Navigating risks with confidence
Sanctions
In the world of sanctions, merely focusing on screening is not enough. Today, global operations, supply chains and international payments and trade face and increasingly complex array of sanctions-related risks. With regulatory scrutiny tightening and fines climbing, a comprehensive sanctions compliance programme is essential. This helps maintain compliance and mitigates risks associated with engaging sanctioned parties, driven by interactions with banks and other financial institutions.
How can PwC help?
Our Financial Crime Compliance (FCC) team is equipped to help your organisation manage both current and emerging sanctions risks across various sectors.
We assist in crafting a tailored sanctions compliance programme that meets legal and regulatory requirements while empowering smooth international operations.
- Sanctions Framework
- Strategy
- Sanction Screening
- Reviewing Sanctions
- Bespoke Training
- Independent Testing
- Organisation implementations
Sanctions Framework
We provide a sanctions framework evaluation questionnaire for a tailored risk assessment, enabling quick identification of any weaknesses.
Strategy
We aid in developing a strategy to support the development of or enhance your sanctions compliance programme.
Sanction Screening
We implement screening tools customised to your operations, as well as provide advice on parameters and calibration.
Reviewing Sanctions
We work alongside you to draft or review your sanctions policies and procedures.
Bespoke Training
We devise customised training sessions or e-learns to assist your organisation in understanding Malta’s sanctions regime, the regulators’ expectations, and how best to implement a functioning and efficient sanctions compliance programme.
Independent Testing
We conduct independent tests of your sanctions framework to evaluate effectiveness and identify any operational weaknesses and/or deficiencies;
Organisation implementations
We assist with remediating and improving your organisation’s internal controls related to sanctions.
As regulations evolve, we focus on managing AML/CFT risks as priority.
Explore moreWe ensure that your real-time and post-transaction monitoring systems work effectively, addressing key challenge.
Explore moreDue to the prevalent risks that come with bribery and corruption, these have become a key financial crime risk faced by businesses. Weensure and prioritise honest and transparent dealings.
We support vigilance against fraudulent activities in today’s dynamic landscape.
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