Enhanced Due Diligence in Managing Sanctions Risks


Berlin Risk’s Managing Partner, Jennifer Hanley-Giersch, wrote an article for the Association of Certified Anti-Money Laundering Specialists (ACAMS) that elaborates on the sanctions in force against Russia, Syria and Iran as well as those recently lifted against Belarus in March 2016, and highlights the link to exposure faced by institutions in this regard in relation to anti-money laundering and counter-terrorist financing (AML/CTF).


The full article can be found here.