Navigating Supply Chain Challenges as Sanctions Rules Multiply

The relentless supply chain pressures following the onset of the pandemic are ratcheting up even further as the Russian conflict with Ukraine grinds on. Maintaining a durable and highly-responsive supply chain is mission-critical. Logistics companies, shipping lines, freight and air …

Sanctions Platform
Maintain Your Platform’s Integrity with a Risk-Based Approach

The genesis and long-term success of a highly engaging platform begins with the best intentions: to connect all the players within its ecosystem with disruptive technology that forges a new and better path to goods and services, shared content and …

Capital Markets blog spotlight image
The Impacts of U.S. Sanctions on Russia and Capital Markets

The seminal events surrounding Russia’s invasion of Ukraine and the subsequent global sanctions response are a watershed moment for financial crime compliance. The impacts of the swiftly implemented and still-evolving plurilateral sanctions against Russia and expansive import and export bans …

What does the NCA’s Red Alert notice on sanctions evasion tactics mean?

The National Crime Agency (NCA) recently took the unusual step of issuing a Red ALERT notice covering its concerns in detail around financial sanctions evasion tactics being employed by ‘Russian Elites and Enablers’. It’s a stark warning to all firms …

Inadequacies in South Africa’s regulatory framework
Answering South Africa’s Growing Sanctions Challenge

South Africa’s implementation of the Financial Action Task Force’s Recommendations relating to targeted financial sanctions is being condemned for moving too slow. Larger institutions are taking sanctions compliance into their own hands, but smaller firms remain vulnerable to financial crime …