Sanctions Knowledge & training Putin’s Challenge and Western Sanctions We take a step back to explore the bigger picture around the Russia-Ukraine crisis, and how the situation may develop in the coming weeks and months. Following Russia’s recognition of the breakaway republics of Luhansk and Donetsk on February 22nd, […] 8 minute read
Sanctions Knowledge & training Compliance with Sanctions on Russia: Latest Updates This article explores the latest sanctions on Russia imposed by the US, EU, UK and others, alongside our best practice recommendations for firms on how to ensure they’re compliant. 20 minute read
Sanctions Knowledge & training North Korea Exploiting DNFBPs To Evade Sanctions: New Report Defense think tank RUSI is warning that a lack of guidance around proliferation finance (PF) and designated non-financial businesses and professions (DNFBPs) is increasing the risk of North Korea evading targeted sanctions. In a new report, it recommends organizations and […] 5 minute read
AML compliance Events & webinars Transact with Trust - Building a Better Fintech Ecosystem Insights on how to scale a compliance program in a cost-effective way, the role of machine learning, and the pros/cons of build vs buy. 1 minute read
Financial crime Knowledge & training What Is A Global Watchlist And Why Is It Important? Financial sanctions are an important tool in the global fight against financial crime. Governments around the world use sanctions to restrict and prohibit trade with foreign targets as a means to achieve political objectives or punish violations of international law […] 5 minute read
AML compliance Events & webinars State of Compliance – Where Are We Now? Following our recent report on financial crime trends, for this webinar ComplyAdvantage has brought together experts from across the fintech and regtech industry to discuss all the latest compliance trends. 5 minute read
Sanctions Knowledge & training Japan sanctions: What you need to know Japan is an influential regional and global power and participates in a range of trading relationships with partners across the world. Japan uses that status to achieve political and economic goals, often issuing economic sanctions against other countries in response […] 4 minute read
Sanctions Knowledge & training What are trade sanctions? Everything you need to know A type of economic sanction, trade sanctions are implemented to restrict trade activities with certain foreign targets, usually as part of a wider sanctions program intended to achieve political or diplomatic goals. Trade sanctions set out prohibitions that may apply […] 5 minute read
Sanctions Knowledge & training What are the Sanctions on Turkey? While Turkey has been an ally to Western countries since the mid-20th century, recent geopolitical developments have created tensions with the United States (US), the United Kingdom (UK), and the European Union (EU). Turkey is a member of several global […] 5 minute read
