Managing sanctions risk – The benefits of an intelligence-led approach?

Webinar graphics 2022 (21)

The recent imposition of deep-cutting sanctions on the Russian Government and entities within the orbit of President Putin has exposed the limitations of traditional approaches to sanctions risk management. Recent news stories about the tactics being used by individuals targeted by these restrictions to maintain access to funds and assets ...

 

Webinar graphics 2022 (21)

On-Demand Webinar Summary: 

In this webinar we will discuss the challenges associated with mitigating potential sanctions risk exposure, the potential benefits of using open source intelligence, and network visualisation and analysis tools to develop a more intelligence-led approach towards the identification of sanction targets and the detection of tactics used to conceal ownership or control.