LexisNexis whitepaper: The case for building a robust sanctions compliance programme

Download your copy today

1
2

When it comes to compliance, it’s not just financial institutions that need to stay current with changes in sanctions programmes and specially designated nationals lists.

Are you aware 56% of companies lack a well-defined sanctions compliance policy?

We’ve done the research so you don’t have to and given you ten steps to support sanctions compliance. Download our ebook today to understand how customers face ongoing sanctions risk & how to comply with sanctions regimes.