Archived WebinarSanctions Screening & Management:Originally Presented: October 6, 2023 Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program is critical... |
Archived WebinarAdverse Media ScreeningOriginally Presented: July 20, 2023 The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch... |
Feature SheetSanctions Screening and ManagementIn an increasingly complex sanctions regime, financial institutions face mounting expectations to identify high-risk entities, mitigate sanctions risks, and prevent sanctions evasion, all while reigning... |
InfographicSanctions ScreeningKeeping pace with sanctions compliance regulations is a challenge for crypto companies. Without an OFAC-approved sanctions compliance program, your business is at risk of significant penalties and... |
BlogKeeping your Crypto Company Compliant: The Need for Consolidated Sanction SolutionsDecember 6, 2022 by Verafin Cryptocurrency has developed an increasingly prominent role in the global economy. The perceived pseudo-anonymity of blockchain transactions and an evolving regulatory landscape has emboldened criminals to leverage cryptocurrency in attempts to evade sanctions. The Office of Foreign Assets Control (OFAC)... |
Archived WebinarA Risk-based Approach to Sanctions ComplianceOriginally Presented: July 27, 2022 An effective sanctions screening program that meets the growing complexities of sanctions compliance is essential for financial institutions. Relying on legacy and disparate systems across... |
InfographicSanctions EvasionAmid the ongoing Russian invasion of Ukraine, financial institutions are facing considerable challenges as bad actors employ tactics and schemes for sanctions evasion. With industry... |
BlogManaging the Growing Complexities of Sanctions RiskMay 9, 2022 by Verafin The Russian invasion of Ukraine and the subsequent escalation of the Russian-Ukrainian war has been met with condemnation and resulted in severe economic sanctions from governments across the globe. Sanctions are crucial to enforce foreign policy objectives and deter criminal... |
InfographicSanctions ScreeningFinancial institutions are facing increased expectations to employ a risk-based approach to sanctions compliance. As lists constantly evolve and the risks of non-compliance increase, conventional... |
