Enhancing Sanctions Guidance and Communication Across the Atlantic

How the compliance systems of financial institutions have adapted in response to post-2022 trade restrictions on Russia.

CFS Director Tom Keatinge speaks with CFS Associate Fellow Olivia Allison and Jinesh Amin, a financial crime specialist at Quantexa. They discuss the latest CFS policy brief co-authored by Olivia which looks at how banks have responded to the ever-mounting expectations placed on them by governments in their effort to restrict the funding, and importantly resourcing, of the Russian military.