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Governments and international organisations use sanctions as foreign policy tools to exert pressure on designated targets to force a change in behaviour. Sanctions take many forms – from geographic and thematic sanctions to asset freezes, travel bans and arms embargoes.
New administrations, new regulations and ever-changing watchlists create ongoing challenges for compliance professionals who must ensure sanctions compliance.
LexisNexis® Risk Solutions regularly analyses sanctions data from key regulators to identify trends and policy changes. Our Sanctions Pulse infographic series highlights key sanctions and watchlist updates by number and focus area, giving insights into where regulators are directing enforcement and how companies need to respond.
2024 marked another record-breaking year for global sanctions activity. With Russia, Iran, financial crime networks and new enforcement actions reshaping compliance obligations, financial institutions and global businesses face increasing regulatory scrutiny.
The Sanctions Pulse 2024 Full Year Results eBook provides a deep dive into the latest sanctions trends, major regulatory shifts and predictions for 2025—equipping you with the insights needed to protect your business and maintain compliance.
With the SRA’s unlimited fining powers, law firms must adopt robust AML practices, expect more information requests and tougher enforcement.
Our market-leading data and analytics powered risk management solutions have achieved a number of leader rankings with globally-recognised analyst firms across multiple use-cases.
LexisNexis Risk Solutions shares insight in a series of reports that explore how orchestration can manage financial crime risk whilst reducing compliance costs.
A round up of the top UK financial crime compliance news so far in 2023.
Explore how technology aids in navigating complex sanctions compliance. Learn from industry experts about the best practices in compliance.
Our experts will share their views on how and when technology can help and what common mistakes to avoid when relying on technology.
As the crisis in Eastern Europe unfolds, we consider the impact of global sanctions policy on screening operations.
Listen to industry experts discuss the latest trends and technology in the fight against financial crime.
How Capita Managing Agency use LexisNexis® Bridger Insight® XG to maintain a robust sanctions screening programme.
Insurance broker, The Ardonagh Group, explains how a speedy deployment of Bridger Insight XG helped to create greater consistency and improve running costs while also mitigating its sanctions risk.