Here we breakdown the major global and regional sanctions lists and the purpose they serve.
Do international economic sanctions work? Here are some reasons why they do and don't.
Join us on December 8th for a discussion led by YouControl on sanctions, risk management, and automation vis-a-vis the current situation in Ukraine. Book your spot here!
Missed our webinar on international economic sanctions? Download the transcript today!
Join Kisaco Research this October in Singapore for an in-person networking event on economic crime prevention & compliance.
Curious about economic sanctions? Sign up for our webinar on September 21 at 14:00 BST to learn about this policy tool & how to handle it as a business.
Join Us for the Anti-Corruption London & Global Economic Sanctions Canada Conferences This September
We've once again partnered up with C5 & The Canadian Institute to bring you exclusive discounts to two premiere events in London and Toronto. Find all about them here!
AGRC is excited to announce that its Certificate in Sanctions Compliance is now available. Book your spot today!
What can we expect for the compliance industry during the new year? A continuation of what's been happening in the COVID-19 world or new trends to keep us busy?...