Sanctions Compliance Advisory
Ensuring compliance with sanctions regulations is critical to protecting your organization from financial and reputational risks.
We provide expert guidance to help financial institutions and corporate entities align their operations with regulatory standards.
OFAC Program Management
Comprehensive OFAC Program Management
A robust sanctions program starts with understanding your organization’s unique risk exposure. We partner with you to build and optimize compliance systems that meet regulatory requirements and align with your risk tolerance.
Our Key Activities Include:
- Assessing OFAC and BIS risk exposure across customers, suppliers, and third-party providers
- Developing and implementing a risk-based sanctions program tailored to your organization
- Creating a prioritized roadmap aligned with “A Framework for OFAC Compliance Commitments“
Building Resilient Sanctions Programs
Our team works with you to enhance your sanctions compliance capabilities at every level:
- Technology and Tools: Manage RFP processes to select research and screening tools. Identify gaps and sponsor IT initiatives for long-term solutions.
- Policy and Procedures: Update policies and processes across business units to integrate new tools and best practices.
- Proactive Risk Recognition: Move beyond name screening to identify sanctions risks from products and customers effectively.
- Product Development Assessments: Conduct comprehensive risk assessments for new products.
- Screening Optimization: Balance true and false-positive alerts using third-party tools for improved efficiency.