The infrastructure & construction industries are at the very centre of the intersection of political interest, strategic moves, trends, and economic growth. It is a key industry that drives the economy for certain countries, a show of strategic ambition and capability for others, and saturates markets and creates jobs, for the rest.
The energy industry has never been far from risks stemming from corruption, terrorism financing, sanctioned jurisdictions, and designated entities.
Law and accounting professionals are required by law to screen clients before providing services.
Negligence, lax reporting habits, opaque practices, understaffing and underestimation of the potential of criminal abuse have so far kept the High Value Goods and the Arts Market a side note for regulation.
The regulated industry is all about adequate, knowledgeable management of a variety of risks.
Insurance is an industry where awareness or the lack of it establishes the criterion for success in compliance.
Innovation and mobility are at the heart of disruptive online banks, alternative payment systems, and FinTechs who transform the face of banking and finance.
The infrastructure & construction industries are at the very centre of the intersection of political interest, strategic moves, trends, and economic growth.
The regulatory glance has never been stricter for Pharmaceutical and Life Sciences sector.
The increase in value; low barriers of entry, the prestige and the sense of security that comes with property ownership have so far rendered real estate an irresistibly attractive investing option.
The risk landscapes the industries face are as expansive as their operations. The actions Treasury has taken in 2020 and 2021 shows that TF risks abound in residential development projects. Infrastructure, connectivity, and industrial endeavours are not immune, either. Given their size, international nature, vast networks they rely on, and the impact they aim at, the implications of non-compliance can be devastating for the industry.
It is staggeringly easy for wide-spanning construction projects to become a conduit for criminal activities or fall prey to the risk of corruption.
For Investors, contractors or regulators, Sanction Trace leverages the capacity to illuminate complex layers of data, lend full visibility to the risk landscapes and your relationships with multiple parties. Sanction Trace’s location, jurisdiction and Third-Party based risk reports, all- around perspective of localities, subcontracting deals, PEP risks, assist with rooting out threats throughout operations.
Shed light on Third-Party data, layer after layer, no matter where you are & the constellation
of actors you work with.
Utilise a risk management system proportionate to the risks involved, overcome direst global
maelstroms via extensive coverage.
Capitalise on EDD capacities of Sanction Trace, obtain detailed profiles of Third Parties you are dealing with & deliver on your promises.
