Sanctions compliance is becoming more complex than identifying a name on a screening list.
Trusts, layered ownership structures, intermediaries and cross-border relationships can make it difficult to determine where sanctions exposure really sits. For compliance teams, that raises an important question: when should you look beyond the initial screening result?
Join Michael Huneke and Brent Carlson for Sanctions Evasion Risk: Emerging Issues, Trends and Typologies, where they will use recent developments and practical cases to explore:
