What for? “What for: embedding compliance and sanctions screening into your Russian operations?”
Problem: Sanctions risk and regulatory complexity threaten contracts and banking access.
How Souzconsalt solves it: ongoing sanctions screening, compliance training, banking & payment route mapping, contingency plans.
Value: preserved banking channels, fewer contract terminations, board-level assurance of legal safety.
What to do now?
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Implement automated sanctions and PEP screening on all counterparties.
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Create a sanctions playbook and train 3 levels of staff (executive to ops).
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Establish alternate payment corridors vetted by Souzconsalt legal advisors.
Источник данных https://paladiev.ru
Hashtags: #SanctionsCompliance #PEPscreening #RegulatoryRisk #BankingAccess #CompliancePlaybook #LegalRiskRussia #SouzconsaltLegal #RiskControls #ExportControls #BusinessContinuity