Proliferation financing and sanctions compliance in a changing world

Sanctions are evolving at an unprecedented pace, with global instability making compliance more complex than ever. What was once a lower priority for some organisations is now a critical area of risk—where even a minor misstep can lead to severe penalties. In this episode, our experts unpack recent shifts in US, UK, and EU sanctions policies, particularly regarding Russia, Iran, and the Middle East. We'll explore the political and economic drivers behind these changes and provide practical guidance on how businesses can navigate this high-risk landscape. Key topics include: The purpose of sanctions : The political, economic, and security motivations behind sanctions, including new policies under the Trump administration Sanctions on Russia, Iran, and the Middle East : Understanding the latest developments and their global impact How to conduct a sanctions check : Step-by-step guidance on effective screening and compliance measures Navigating sanctions risks : Identifying and mitigating risks when dealing with high-risk individuals, entities, and transactions Reporting and compliance : When and how to report potential sanctions breaches—and the consequences of non-compliance Best practices for sanctions training : Ensuring your team stays informed and compliant with evolving regulations Tune in to gain expert insights and actionable strategies to help your organisation stay on top of ever-changing sanctions laws and protect against compliance risks.

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Proliferation financing and sanctions compliance in a changing world is an episode from VinciWorks by VinciWorks.

This episode is 55:30 long.

This episode was published on Mar 10, 2025.

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