Thu, Mar 17, 2022

Managing Reputational and Regulatory Risks During Sanctions Uncertainty

Sanctions by the U.S., UK, EU and other ally countries (e.g. Canada, Australia, and Japan) are increasingly being used in response to Russia’s invasion of Ukraine. This unprecedented coordination has become an economic death sentence on Russia with reverberating impacts to global trade networks.

In the backdrop, multinationals and financial institutions are self-imposing sanctions while facing greater uncertainty, disrupted supply chains and regulatory risk. Those exposed to the war are continuing to evaluate business operations, realign their trade networks, reassess their compliance programs and seek counsel for regulatory disclosures.
Evaluating your exposure to risk is even more important, and we’re here to help. Kroll provides end-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk. Our focus is on minimizing exposure to risk across third-party lifecycles though comprehensive solutions that leverage technology and human-driven capabilities.

Learn more about how we’re helping our clients navigate social, regulatory and reputational risk:

Follow our resource center for additional updates.

Reach out to your account manager or email our Compliance experts at [email protected] for further support.

Managing Reputational and Regulatory Risks During Sanctions Uncertainty /en/insights/publications/compliance-risk/managing-reputational-regulatory-risks-during-sanctions-uncertainty /-/media/kroll/images/publications/featured-images/managing-reputational-regulatory-risks-during-sanctions-uncertainty.png 2022-03-17T00:00:00.0000000 publication {A3EB9E2E-8783-4B02-B2B2-343CD13039FB}{D4DC142C-E21F-4C57-BF64-215C9AD83862}{81D25F60-AC03-4BE6-A342-170A6E8238B0}{D97EF8DF-B208-490C-85B8-7214C56B7EAE}{B1C08145-6C03-419B-8F5C-797E8CD55C7D}{6AE34745-2D7F-4BA8-AB90-FD5CF83E8DC7}{CD5C8AD0-F919-4E2E-B243-44B210EC239A} {6B18A490-2227-426A-A1D0-3836822E90EB}{39CF2F22-8547-4079-A077-D3B865646DE7}{70E25357-B690-49B8-948F-958DAD26DCD4}{C709DABB-FEDB-4060-9674-41B14868A4CC}{2DEEE4D2-8278-4C50-B3FF-1563BB257804}

Stay Ahead with Kroll

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

First View Screening and Monitoring

Screen and monitor third parties effortlessly on the Kroll compliance portal.

Maritime Due Diligence

Know-Your-Vessel Compliance and Due Diligence.

Third Party and Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.

Political Risk Analysis

Helping companies analyze and mitigate political risk in the countries where they operate.

Optimized Third-Party Cyber Risk Management Programs

Manage risk, not spreadsheets. Identify and remediate cybersecurity risks inherent in third-party relationships, helping achieve compliance with regulations such as NYDFS, FARS, GDPR, etc.

Supply Chain Risk Management Services

Helping clients build resiliency by proactively identifying, assessing, mitigating and monitoring their hidden supply chain risks.