Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
This white paper was originally created by RDC and published on rdc.com.
Sanctions screening is a critical part of an effective compliance program, where access to accurate and up-to-date information is imperative. This paper provides an assessment of related sanctions risks, from relatives and close associates, to consequential criminal offences and methods of circumventing controls.
The paper urges us to look beyond sanctions lists to find a growing number of connected and emerging risks. In it, we explain:
Iran sanctions and parallel risks
Exponential increase of related offenses in a newly sanctioned country
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data