Tag: Sanctions

RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.

The US and the UK have imposed sanctions on seven members of the Russian hacking group Trickbot, according to Finextra.

Global Screening Services, a sanctions screening platform, has scored £37m in its first funding round. 

Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?

With the news of Russia’s invasion of Ukraine fresh in the memory, trade sanctions as a topic are back front-and-centre. How can companies today ensure they are staying compliant with the relevant sanctions?