Dealing with a sanctioned party can cost more than any other fine. We design a programme that identifies the lists that apply, tunes screening to catch real cases and documents match decisions.
And you need to understand sanctions exposure.
Nobody knows when they were last updated.
They use up the team's time.
By your countries, customers and currencies.
Thresholds and matching logic.
Who reviews, who decides and how it is recorded.
With roles and decisions.
Step by step.
With results on test samples.
Geography, products and counterparties.
Policy, screening and handling.
With cases whose outcome is known.
To read a match and record the decision.