Sanctions Circumvention & Evasion Guidance – Enhanced Edition

The Enhanced Edition bridges the gap between awareness and implementation. It delivers a practical, field-ready reference combining red-flag indicators, core control frameworks, and the latest global enforcement trends (EU, FATF, FinCEN, UK 2024–2025).

What’s inside:

• 12 expanded typologies across trade, crypto, and maritime evasion

• 5-pillar control framework (Due Diligence, Ownership, Oversight, Escalation, Review)

• Recent trends summary (2024–2025 updates)

• Sample detection rule previews and “mini framework” workflow

• Built-in upgrade pathway to the Pro Edition

Ideal for: fintechs, consultancies, and compliance professionals who need ready-to-use guidance for client advisory, policy drafting, or risk training.