Geopolitical events have caused regulatory environments to change dramatically in a short time, which means companies will start preparing for new Sanction Check Lists (2026) as they establish their compliance frameworks for the coming years.
Are you looking to collaborate on a white paper examining anticipated changes to various exclusion databases around the world and how these changes might affect the way organizations conduct due diligence on vendors? We are also soliciting input from individuals who want to predict future screening methods based on what will likely happen with future legislation and what will be required to conduct internal audits once those laws are implemented.