Sanctions and tariffs are increasingly being used as tools of influence. Meanwhile, the volume of sanctioned entities globally has surged, and there has been a notable shift towards the use of indirect sanctions, requiring firms to more closely scrutinise their supply chains and financial activities.
In this video, Ricky Butler, Head of APAC Proposition for Risk & Research at Dow Jones, discusses the evolving challenges of sanctions compliance in a volatile geopolitical landscape. He emphasises that compliance is no longer just about matching names on a list but understanding the complex networks and relationships that enable sanctioned activities.