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Over the last decade, international trade sanctions have been deployed as a foreign policy tool to restrict the movement of goods, services and information across borders. Accordingly, companies today have to contend with an increasingly complex sanctions environment, with expanding regulations, increased international cooperation and stricter enforcement. In this evolving landscape, companies need to put robust compliance programmes in place.

Amid this renewed focus on sanctions, compliance professionals must have access to the right tools to help their companies meet and sustain regulatory obligations. High-quality data access in particular allows them to identify potential sanctions risks and make well-informed strategic decisions about transactions and business partners.

International sanctions are likely to remain a key factor in global trade and politics for the foreseeable future. With authorities intensifying efforts to prevent sanctions evasion, companies need to ensure they fully understand their responsibilities.

Against this backdrop, Financier Worldwide turns to some of the leading lights in their field, who share their stories…

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