Selection of public feedback on articles and postings about sanctions-intelligence.com.

Smart with sanctions lists: Article from WorldECR Journal

WorldECR, the Journal of Export Controls and Sanctions (https://www.worldecr.com) has published an article about the sanctions-intelligence.com platform in their June 2019 issue.
Reference: WorldECR issue 80 (June 2019), page 34-35.
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Please see [ Linkedin ] for numerous further articles and postings.

“Great initiative to create order in an ever increasing djungle of sanctions regulations”
Partner at a global law firm
Germany

Reference / comment on: “Sanctions Intelligence Update May 21 2019”, published on Linkedin
https://www.linkedin.com/posts/activity-6536700748363771904-CsT1

“This is excellent. Thanks for sharing.”
Special Investigator at a major international bank

Reference / comment on: “Sanctions Intelligence Update May 21 2019”, published on Linkedin
https://www.linkedin.com/posts/activity-6536700748363771904-CsT1

“Great tool for sanctions overview.”
Trade Compliance Manager at a global oil and gas company
United Kingdom

Reference / comment on: “Sanctions Week 52/2019: 23.12. – 30.12.2019”, published on Linkedin
https://www.linkedin.com/posts/activity-6617307249171808256-S2NG

“Very insightful.”
Compliance Professional at a global information service provider
Hong Kong

Reference / comment on: “Sanctions Analysis – May 2019”, published on Linkedin
https://www.linkedin.com/pulse/monthly-sanctions-statistics-may-2019-dr-pascal-ditt%C3%A9

“This is really cool data intelligence gathering!”
AML and sanctions expert
United Kingdom

Reference / comment on: “Sanctions week 23/2019: 02.06 – 09.06.2019”, published on Linkedin
https://www.linkedin.com/posts/activity-6543851341813469184-yHl-

“I’ve started looking forward to these posts as my one-stop shop! Great work and much appreciated.”
John Durnian, CAMS
AML Risk & Compliance Specialist
Lithuania

Reference / comment on: “Sanctions Week 03/2020: 13.01. – 19.01.2020”, published on Linkedin
https://www.linkedin.com/posts/activity-6624978588020035584-sRwa

“Excellent one-stop resource being put together for AML/Sanction Screening solution vendors and advisory services. This will surely be valuable to any key decision makers when it comes to navigating the large number of commercial offerings.”
Financial Crime Compliance, AML and Sanctions Specialist
United Kingdom

Reference / comment on: “Global Sanctions: Overview of available software solutions, data products and related services.”, published on Linkedin
https://www.linkedin.com/posts/musab-z-43230b72_global-sanctions-overview-of-available-software-activity-6636945305533247488-H8eL

Testimonials and Feedback

Selection of public feedback on articles and postings about sanctions-intelligence.com.