Navigating the global sanctions landscape in 2024
The latest edition of our bi-annual report provides you with our latest insights on the complexities of today's ongoing sanctions regimes.
Understand your exposure to sanctions risks
Keeping up with changes in sanctions regimes is time-consuming and complicated. However, violations can result in costly enforcement actions and significant reputational damage to your organisation.
Control Risks’ Sanctions Country Monitor enables you to stay compliant in an evolving regulatory landscape. Our easy-to-use platform helps you map and understand your organisation’s exposure to sanctions risk across hundreds of jurisdictions and dozens of sectors worldwide as part of your risk management approach.
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Updated regularly by over 100 risk analysts in 30 locations, the Sanctions Country Monitor helps compliance and legal, and strategy and investment teams:
- Evaluate and monitor the risk profile of countries and industry sectors.
- Determine your risk management priorities in specific markets and sectors.
- Benchmark your organisation’s sanctions risk footprint.
- Calibrate the required depth and frequency of your third-party screening and diligence.
- Map sanctions risks to investment opportunities and supply chains.
- Understand how politics and geopolitics are shaping sanctions risk.
Control Risks’ Sanctions Country Monitor dashboard and sanctions experts gave a multinational bank the tools and support to improve their sanctions monitoring.
Our client, a multinational bank headquartered in Europe, approached Control Risks to help their compliance team improve their sanctions risk management efforts and overall understanding of sanctions.
Mapping risk exposure
When approached by the bank, we initially recommended that they sign up to Control Risks’ Sanctions Country Monitor, which provides up-to-date sanctions risk ratings and assessments for 224 countries across 11 sectors, including financial services.
As part of our client’s subscription, they were able to monitor their sanctions risk exposure across multiple jurisdictions, stay on top of risk changes, and identify key sanctions triggers. They also had access to Control Risks experts for additional support and analysis.
A self-service tool
Control Risks’ Sanctions Country Monitor gave the bank’s legal and compliance teams a self-service tool to support their day-to-day sanctions risk monitoring and compliance. Our client could also anticipate how sanctions risk might evolve and strategise how they could manage it by drawing on the support of our experts.
Are you confident assessing your sanctions risks?
Whether you are interested in monitoring your current risks or identifying potential exposure in new opportunities, our Sanctions Country Monitor provides the insight you need for informed decision-making. Find out more about the functionality and benefits.
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