Risk & Control

Working guidance on controls, policy, compliance, fraud prevention, and operational risk in treasury.

1 article in this category.

Risk & Control Apr 20, 2026

When Sanctions Rules Shift Quickly: A Treasury Checklist for Releasing Cross-Border Payments Safely

What junior treasury staff should check, document, and escalate before releasing a cross-border payment after a sanctions screening change.

Sanctions Screening · Cross-Border Payments · Treasury Operations · Payment Controls