Identifying Pre-Trade Sanctions is Critical to Mitigating Reputational and Financial Risk

Effective sanctions monitoring remains an essential component in avoiding severe fines and reputational damage, but in the current environment of ever-changing comprehensive sanctions, staying clear of those sanctioned entities and tainted companies remains a major challenge. Effective monitoring of individuals or organizations who have been sanctioned by government bodies is now more essential than ever before; unfortunately, so many complex global ownership structures make revealing those relationships increasingly difficult.