Navigate global trade and economic sanctions with a solid risk management plan
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 services organizations. Crowe offers global sanctions advisory solutions, third-party monitoring, and fully outsourced investigative services to help banks manage their global sanctions risk management programs.
Strengthen sanctions compliance and risk management
Crowe global sanctions advisory services specialists combine an in-depth understanding of sanctions compliance and extensive operations risk management expertise to help banks:
- Establish Office of Foreign Assets Control (OFAC) policies and procedures
- Conduct coverage assessments and control inventories to identify potential weaknesses and opportunities for improvement in OFAC sanctions compliance programs
- Perform risk assessments to establish an OFAC risk rating
- Select and implement sanctions screening systems
This webinar recording offers an overview of Regulation E dispute resolution and provisional credit best practices.
Crowe specialists explore AI governance risks, ethical standards, and key strategies to protect your data.
This webinar recording provides tools and insights for banks to assess their organization’s readiness for BaaS integration.
This webinar recording offers an overview of Regulation E dispute resolution and provisional credit best practices.
Crowe specialists explore AI governance risks, ethical standards, and key strategies to protect your data.
This webinar recording provides tools and insights for banks to assess their organization’s readiness for BaaS integration.
Work with us
Learn more about how Crowe global sanctions advisory specialists can help you assess, design, and implement a global sanctions risk management program. Contact us today.
