Data & Analytics Sanctions Solutions

An effective internal controls environment should identify, interdict, escalate, report and keep records pertaining to activity that may be prohibited. The technology solutions that are now commonplace must be selected, calibrated, and routinely tested to ensure effectiveness.

Several enforcement settlement notices have cited failings within existing sanctions screening environments that could have been avoided, in addition to those intentionally circumventing sanctions programs. This brochure explores the sanctions screening and monitoring landscape and FTI Consulting’s expertise in providing sanctions solutions.

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