The Role of Technology in Sanctions Compliance

Sanctions compliance is a complex and challenging task for many organizations, especially those that operate across multiple jurisdictions and sectors. Sanctions regimes are constantly evolving, requiring frequent updates and adjustments to policies, procedures and systems. Moreover, sanctions violations can result in severe penalties, reputational damage and loss of business opportunities. Technology can play a vital […]

Ronald K. Noble is the founder of RKN Global and currently serves as one of its principal consultants.