Our latest white paper delves into building a dynamic and forensic approach to risk management and serves as a comprehensive, practical guide to using high-quality risk intelligence to combat evasion. 

In an increasingly complex regulatory environment, the financial services industry is at the forefront of the battle against sanctions and trade controls evasion, and traditional detection and due diligence methods are no longer sufficient. 

Within the paper, you’ll find:

• A step-by-step guide to integrating high-quality data for risk management purposes.
• A methodological approach to building new risk management capabilities from the ground up.
• Insight into how to detect evasion activities with examples of high-risk or suspicious financial activity.
• Analysis of the latest OFAC guidance for risk management practices.

The escalating threat of sanctions and trade controls evasion presents an unmistakable challenge to the integrity of global financial systems, and the threat continues to evolve in complexity and sophistication.

Download our white paper today to equip yourself and your team with the methodologies and steps to proactively mitigate risk and defend against actors seeking to undermine international sanctions and trade controls.