In the increasingly complex and interrelated global economy, failure to comply with a full scope of trade and economic sanctions can mean fines and even criminal prosecution for financial institutions. Crowe offers global sanctions advisory solutions, third-party monitoring, and fully outsourced investigative services to help banks manage their global sanctions risk management programs.
Crowe global sanctions advisory services specialists combine an in-depth understanding of sanctions compliance and extensive operations risk management expertise to help banks:
Model risk management
AML independent audit
AML look back
AML in the United Arab Emirates