We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

Applying a best practice approach to sanctions compliance

Financial Regulation International

Applying a best practice approach to sanctions compliance

Sanctions are an essential tool in the international battle against financial crime proliferation, terrorism and human rights abuses. Those who manage the risk need the right combination of knowledge, capabilities and behaviours to manage it effectively, and our latest survey perhaps points to the need for a greater awareness of the impact and real-world consequences of financial crime and of violating sanctions obligations.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?


Request a trial Find out more