ICA Sanctions Survey Results
Sanctions control is perpetually changing.
Shifts in the geo-political landscape and evolving regulations across the globe mean that organisations operating across multiple jurisdictions now constantly need to review and assess the impact of new sanctions legislation and regulation.
At ICA, we are committed to helping our members navigate and comply with this evolving landscape.
To help us fully understand the challenges faced by organisations across the globe, we commissioned a global survey of sanctions and compliance professionals.
Click download to view the survey results and access an up-to-date analysis from one of our sanctions experts.
Shifts in the geo-political landscape and evolving regulations across the globe mean that organisations operating across multiple jurisdictions now constantly need to review and assess the impact of new sanctions legislation and regulation.
At ICA, we are committed to helping our members navigate and comply with this evolving landscape.
To help us fully understand the challenges faced by organisations across the globe, we commissioned a global survey of sanctions and compliance professionals.
Click download to view the survey results and access an up-to-date analysis from one of our sanctions experts.
About ICA
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.