ACAMS Hollywood: Compliance professionals should partner with government &...
HOLLYWOOD, Fla. — As Western sanctions mount against Russia in number and complexity, compliance officers within financial institutions should be scrutinizing their vendors, holding internal...
View ArticleNavigating the new sanctions landscape with global beneficial ownership...
The unprovoked Russian invasion of the Ukraine has been met by a significant response from Western lawmakers and regulators intent on punishing Russia for its unilateral aggression. In a coordinated...
View ArticleBanks & businesses face steep challenges with Russia sanctions, says new paper
The flood of sanctions, export controls, and prohibitions against providing certain corporate services to Russia that have been imposed by Western governments in the five months since Russia’s invasion...
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Financial institutions having trouble seeing through the fog of Russia...
In the months since Russia’s invasion of Ukraine, many global banks and businesses have experienced big headaches as they get into compliance with the wave of sanctions, export controls, and...
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Technology and talent are needed to manage the new global trade arena: Podcast
Disruption and turbulence were strong themes in Thomson Reuters inaugural Global Trade Report 2022: Turbulence Tempered with Technology, released in September. Amid a troubled economic picture still...
View ArticleACAMS: Banks scrambling to comply with Russia sanctions must track changes in...
HOLLYWOOD, Fla. — The complex, multijurisdictional sanctions imposed by the United States, many European countries, and their allies on Russia over its invasion of Ukraine have proved challenging for...
View ArticleRussian sanctions: Tougher government enforcement requires tougher compliance
In response to Russia’s full-scale invasion of Ukraine, many countries have now put in place unprecedented sanctions. The United Kingdom, for example, has sanctioned more than 1,600 individuals and...
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Are government sanctions successful?
As children, we are taught that every negative action has a negative consequence. The logical extension of that concept is that actions that are deemed inappropriate or against a government’s interest...
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Forum: International impacts of the beneficial ownership rules
As we move further into this year, financial crime professionals have experienced a shift in direction, hoping to close some loopholes in the area of money laundering. For companies doing business in...
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