Convergence of AML/Sanctions Regulations and ESG Risk

Ingo Steinhaeuser
November 12, 2021

How Special Economic Zones Can Mitigate the Effects of Sanctions

Angel Nino Torres, CAFCA
November 5, 2021

Three Sanctions Programs in Different Stages of Development

David Williams, Editor, ACSS
October 29, 2021

Addressing Different Designation Criteria of Sanctions Jurisdictions

Benoit Beaulieu, ACSS Reporter
October 15, 2021

How Human Rights Sanctions Need to Evolve for Everyone’s Benefit

By Ingo Steinhaeuser September 24, 2021 The Global Magnitsky Act is the first global thematic sanctions regime with a focus on human rights. It has the potential to become an effective and...

Risks and Controls

How Innovative Technology Can Overcome the Challenges of Data Consolidation and Validation to Improve Sanctions Screening Accuracy. A Real Case Study Observed and Measured on the Ground for a Major European Bank

How Innovative Technology Can Overcome the Challenges of Data Consolidation and Validation to Improve Sanctions Screening Accuracy. A Real Case Study Observed and Measured on the Ground for a Major European Bank

May 20, 2021 By: Sadi Bezit* In today’s world, it is critical for financial services organizations to have a single, 360-degree view of customer risk. Organizations need a view that is enriched constantly by internal and external data sources...

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