Sanctions & Screening

At CoreBridge Compliance, we help firms design and maintain sanctions and screening frameworks that stand up to regulatory scrutiny and evolving global risk landscapes.

With international sanctions regimes becoming increasingly complex and frequently updated, we ensure your business remains compliant, agile, and protected from financial, legal, and reputational exposure.

Our experts bring deep experience in sanctions compliance, operational screening processes, and technology integration — enabling your firm to detect, assess, and manage sanctions risks with precision and confidence.

Our services include:

• Sanctions Framework Design & Implementation
  Development of comprehensive sanctions compliance frameworks that align with OFSI, OFAC, EU, UN, and other international regimes. We help institutions define clear governance structures, risk appetite, and escalation pathways to ensure accountability across all business lines.
   
• Screening Program Development & Optimisation
  Review and enhancement of name, PEP, and adverse media screening programs — ensuring your screening coverage, matching logic, and data quality meet both regulatory and operational standards.
   
• System Tuning & Data Quality Management
  Calibration of screening thresholds, fuzzy matching rules, and data integrity checks to improve accuracy and minimise false positives, without compromising risk detection effectiveness.
   
• Sanctions Risk Assessment
  Independent evaluation of your organisation’s exposure to sanctions risk based on geography, product lines, counterparties, and transaction flows. We deliver actionable insights that inform control design and ongoing monitoring strategies.
   
• Escalation & Decision-Making Process Review
  Assessment and redesign of internal escalation procedures for potential sanctions matches — ensuring consistent documentation, timely resolution, and audit-ready decision-making.
   
• Independent Sanctions Audits & Assurance Reviews
  Objective, third-party reviews of your sanctions and screening controls, assessing compliance effectiveness, documentation standards, and governance oversight.
   
• Training & Advisory Support (Optional)
  Tailored guidance and advisory support for compliance teams and senior management to strengthen awareness of evolving sanctions risks, global regulatory changes, and best practice expectations.
   

At CoreBridge Compliance, we go beyond compliance checklists — helping you build a dynamic, intelligence-driven sanctions control environment that can adapt to constant regulatory change and international pressure.

Our goal is simple: to give you the confidence that your screening and sanctions processes are not only compliant, but resilient, efficient, and strategically aligned to your business objectives.