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The infrastructure & construction industries are at the very centre of the intersection of political interest, strategic moves, trends, and economic growth. It is a key industry that drives the economy for certain countries, a show of strategic ambition and capability for others, and saturates markets and creates jobs, for the rest.
The risk landscapes the industries face are as expansive as their operations. The actions Treasury has taken in 2020 and 2021 shows that TF risks abound in residential development projects. Infrastructure, connectivity, and industrial endeavours are not immune, either. Given their size, international nature, vast networks they rely on, and the impact they aim at, the implications of non-compliance can be devastating for the industry.
It is staggeringly easy for wide-spanning construction projects to become a conduit for criminal activities or fall prey to the risk of corruption.
For Investors, contractors or regulators, Sanction Trace leverages the capacity to illuminate complex layers of data, lend full visibility to the risk landscapes and your relationships with multiple parties. Sanction Trace’s location, jurisdiction and Third-Party based risk reports, all- around perspective of localities, subcontracting deals, PEP risks, assist with rooting out threats throughout operations.
Shed light on Third-Party data, layer after layer, no matter where you are & the constellation
of actors you work with.
Utilise a risk management system proportionate to the risks involved, overcome direst global
maelstroms via extensive coverage.
Capitalise on EDD capacities of Sanction Trace, obtain detailed profiles of Third Parties you
are dealing with & deliver on your promises.
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