Sanctions 2025: Compliance trends

Moody’s Talks: KYC Decoded

We find ourselves 3 years out from the Russia/Ukraine war, and the sanctions climate continues to evolve. From changing global politicians to sanctions regulations and enforcements to evasion tactics, it is imperative compliance professionals stay alive to risks, and the consequences of not doing so.
In this episode of KYC Decoded, we are pleased to welcome Moody’s Industry Practice Lead, Hera Smith, an expert on sanctions and AML. In this brief, informative conversation with host, Alex Pillow, Hera walks us through how sanctions have changed in the past year, the current sanctions ecosystem, and what to look for in 2025. They explore:

• Why sanctions are such a commonly used geopolitical tactic
• How changing political leaders globally can impact sanctions across jurisdictions
• The financial risks of not adhering to sanctions compliance
• Automated understanding of current export controls
• How corporations and banks have adjusted staffing to keep up with the regulations
• Where organizations should start when beefing up their sanctions risk teams

If you would like to find out more, please check out the following resources:

• A new frontier in sanctions awareness and compliance whitepaper
• Are you ready for reporting on outgoing transfers involving Russian entities?
• Sanctions crisis management: preparing for potential change

We also welcome you to visit our website or get in touch to discuss sanctions; we would love to hear from you.