Ukraine-related sanctions have proven far more coordinated and coherent. This should provide western businesses with a shred of hope that similar international sanctions regimes in the future may be far easier to both anticipate and react to.
The emergence of new financial reporting requirements in addition to the existing sanctions and regulatory legislation continues to cast a widening net across global financial markets.
Today, we launched our newest research report analysing global trends in the compliance sector. Read the executive summary below.
With Arachnys, I found information in 30 seconds that I had been after for 4 months.
Investigator, major multilateral lender
|01||The only bespoke research platform designed for due diligence and compliance professionals|
|02||Risk, KYC, AML information in over 160 frontier and emerging markets|
|03||Over 16,000 sources refined, consolidated and translated in real-time|
|04||Next generation technology to take desktop research beyond mainstream web and news searches|
|05||Deep-web capability allowing direct access to local and international news, corporate registries, government information, court documents, global sanctions lists|
|06||Search and get results in more than 80 languages with real-time translation|
Arachnys combines highly targeted open-source content coverage with the smart use of technology
Industry Analyst, FreePint - read pdf review