Finding the Light in the Twilight Zone of the 50 Percent Rule
Robert Sanchez
August 27, 2022
Risks and Controls
BIS and FinCEN’s Plan to Counter Export Controls Evasion
David Williams, ACSS Editor
August 13, 2022
Failure to comply with Terrorist-Related Sanctions Standards
Saskia Rietbroek, CSS
June 11, 2022
How Human Rights Sanctions Need to Evolve for Everyone’s Benefit
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 consequential enforcement mechanism that can punish...
Venezuela’s Anti-Blockade Law and the Growth of Counter Sanctions Regulations
Venezuela’s Anti-Blockade Law and the Growth of Counter Sanctions Regulations
Angel Nino Torres, CAFCA
September 17, 2021
Sanctions on Securities: Compliance and Global Capital Markets Access
Sanctions on Securities: Compliance and Global Capital Markets Access
July 14, 2021 By: Alejandro Leáñez, ACSS Targeted sanctions against securities transactions are common nowadays. The following table explains some of the common securities transactions challenges for global financial institutions and players...
Senior Management: The Fourth Line Of Defense In Sanctions Compliance
Senior Management: The Fourth Line Of Defense In Sanctions Compliance
June 24, 2021 By Scott Nance * The three lines of defense – the business, compliance, and audit – are a central feature of sanctions compliance systems. A truly effective system, though, requires a fourth line of defense – senior management....
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...
Mexico-Based Network Used by Venezuela for Sanctions Evasion
Mexico-Based Network Used by Venezuela for Sanctions Evasion
Alejandro Leáñez, ACSS
May 9, 2021
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