Sanctions Advisory Norge
Vi er glade for å kunngjøre at Sanctions Advisory får en permanent tilstedeværelse i Oslo og ser frem til å hjelpe våre norske klienter.
Våre klienter og partnere
Every company operating internationally faces sanctions risks that grow increasingly more complex by the day. These risks are no longer only government enforcement and negative public reputation but now extend to lost business from a competitor more quickly and effectively managing the changing sanctions risk environment. Sanctions Advisory understands this dynamic and premise our approach on…Keep reading
SANCTIONS MANAGEMENT PROGRAM No longer are only government regulatory and enforcement bodies mandating sanctions programs; financial institutions, business counterparties and customers are increasingly demanding companies maintain robust sanctions risk management programs to manage risk and meet compliance obligations.While the benchmarks for good compliance are common, achieving those benchmarks requires that every sanctions risk management program be…Keep reading
Tyler Nielsen previously served with the US Department of the Treasury, US Department of State, US Embassy Helsinki and most recently as the Head of Advisory – Sanctions at Nordea. Tyler brings unique insights on the formulation of sanctions policy and application of sanctions enforcement, particularly from the US perspective, to enable Nordic firms to develop…Keep reading