Facing the sanctions challenge in financial services

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Facing the sanctions challenge in financial services

A global sanctions compliance study

Sanctions are as much a fact of life for modern business as global markets. Financial services firms in particular are devoting increasing attention to sanctions compliance, as they navigate a shifting regulatory landscape in which guidelines are often unclear.

This Economist Intelligence Unit study, sponsored by Deloitte, looks at the sanctions challenge facing the financial services industry and is based on an online survey of 388 executives and managers in the sector, as well as in-depth interviews with experts and corporate leaders.

Содержание

 

Contents

  1. Interviewees
  2. Executive summary
  3. Introduction
  4. The growing challenge
  5. Worries beneath the surface
  6. Movements in leading practices
  7. Conclusion
  8. Contacts
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