Typological controls — controls that restrict entities based on their high-risk characteristics — are gaining traction as regulators move away from watchlists. A response to increasingly sophisticated enforcement evasion efforts, this regulatory shift not only radically expands the risk pool, but also makes risk more challenging to detect, growing compliance workloads while compounding the threat of enforcement.
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
Download the report to understand:
- What proportion of sanctions, forced labor, and export risk is watchlisted vs. typological
- What sources of typological risk are most prevalent in each of the above regulatory domains
- What new and emerging typological risk frameworks are reinforcing the shift
- How corporations and financial institutions are using solutions like Sayari to not only keep pace with existing mandates, but also ensure they are prepared for future typological controls
This report is for anyone looking to understand trends in non-list-based regulation and compliance.
