Key measures include:
Firms should review the new framework to ensure compliance with the updated sanctions and restrictions.
✅ Sanctions continue to play a vital role in the industry, highlighting the importance for firms to maintain robust controls. Plenitude’s Tech and Data Service assists firm in the end to end validation of screening and monitoring platforms to identify gaps in risk coverage and options for improving efficiency and effectiveness. Visit our website to learn more: https://www.plenitudeconsulting.com/expertise/sanctions