Modern sanctions compliance extends far beyond sanctions screening.
As sanctions regimes continue to evolve, organisations are increasingly expected to identify indicators of sanctions circumvention, hidden ownership structures, procurement networks, trade diversion schemes and other forms of sanctions evasion.
The ComplySphere Sanctions Circumvention & Evasion Guidance – Lite Edition provides a practical introduction to the key risks, red flags and control considerations that organisations should understand when managing sanctions exposure.
Designed for executives, compliance professionals, MLROs, risk teams and business stakeholders, this guide delivers concise and actionable guidance without overwhelming technical complexity.
What’s Included
✔ Introduction to modern sanctions circumvention risks
✔ Common sanctions evasion techniques
✔ Key red flags and warning indicators
✔ Escalation considerations
✔ ComplySphere Risk Snapshot Framework
✔ Practical sanctions risk assessment guidance
✔ Frequently asked questions
✔ Executive-level best practices
Suitable For
- Compliance Officers
- AML Professionals
- MLROs
- Risk Managers
- SMEs
- Fintechs
- Corporate Compliance Teams
- Senior Management
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