Sanctions Circumvention & Evasion Guidance – Pro Edition
AED 2500.00
The Pro Edition is a complete operational framework for detecting, investigating, and escalating sanctions circumvention risk. Built for integration with Transaction Monitoring (TM) systems, SIEMs, and AML frameworks, this edition transforms regulatory guidance into executable logic.
Included in the toolkit:
Full Sanctions Circumvention Framework (governance, data, detection, escalation)
Rule Library (20+ production-ready detection scenarios with scoring logic)
Triage and escalation workflows with investigation checklists
Risk scoring model, KPIs, and calibration methods
Contractual clauses & audit controls ready for policy integration
Downloadable CSV for TMS import and branded Word/PDF templates
Ideal for: banks, VASPs, PSPs, and enterprise compliance teams seeking a plug-and-play framework that aligns with FATF, OFSI, EU, and FinCEN expectations.
