Banking & Financial Sanctions
How banks and payment systems apply sanctions, and whether what they did met the standard expected.
What the work covers
- Blocked, frozen and rejected payments
- Correspondent banking and payment systems
- Transaction and name screening
- Trade finance and letters of credit
- De-risking, account restrictions and closure
- Banking standards and practice
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Related expertise
Request an expert in Banking & Financial Sanctions
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.