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Posts tagged with Sanctions
Sanctions Lists: Necessary, but not enough

Sanctions Lists: Necessary, but not enough

Sanctions lists are only the start. Learn how timely data, automation, and execution help firms reduce sanctions risk and respond to regulatory change faster.

The 50 Percent Rule: When one rule becomes many

The 50 Percent Rule: When one rule becomes many

How the 50 percent rule exposes where sanctions monitoring breaks down, from manual aggregation and static data to jurisdictional blind spots.

Sanctions Unpacked: How global shifts are redefining sanctions compliance  

Sanctions Unpacked: How global shifts are redefining sanctions compliance  

Explore sanctions trends with FundApps experts on data, automation, and compliance in an evolving global regulatory landscape.