Opportunities to evade sanctions are abundant, despite the extensive nature of their coverage. Therefore, it is imperative that a financial institution’s sanctions compliance program continues developing to meet ever-evolving efforts toward evasion. 

This whitepaper summarizes a recent U.S. government hearing regarding sanctions, discusses methods of evasion – both “traditional” and “non-traditional” – and suggests steps financial institutions can take to avoid violations and financial penalties.

Download this whitepaper to learn more.