Regulatory Compliance & Financial Crime

Sanctions and International Embargoes
Screening that catches the right cases without drowning the team

Dealing with a sanctioned party can cost more than any other fine. We design a programme that identifies the lists that apply, tunes screening to catch real cases and documents match decisions.

Request advisory Regulatory Compliance & Financial Crimes
When you need this
  • •

    Cross-border operations

    And you need to understand sanctions exposure.

  • •

    Manual screening or old lists

    Nobody knows when they were last updated.

  • •

    Many false matches

    They use up the team's time.

What we work on with you
  • ✓

    Identifying applicable lists

    By your countries, customers and currencies.

  • ✓

    Tuning screening

    Thresholds and matching logic.

  • ✓

    Handling matches

    Who reviews, who decides and how it is recorded.

What you receive

📋
01

Sanctions policy

With roles and decisions.

📘
02

Screening and match-handling procedures

Step by step.

🧩
03

Screening test report

With results on test samples.

How we work

1

Assess exposure

Geography, products and counterparties.

2

Design the programme

Policy, screening and handling.

3

Test the system

With cases whose outcome is known.

4

Train the team

To read a match and record the decision.

When was your sanctions screening last tested?

We set up a simple test with you.

Request advisory Compliance FrameworksRegulatory ComplianceAnti-Money Laundering and Counter-Terrorist Financing (AML/CFT)