As geopolitical tensions escalate and global sanctions regimes become more aggressive, the Ovsiannikov case serves as a stark warning: checkbox compliance is no longer sufficient. Enhanced due diligence must become the operational standard — not just in banking, but across every sector involved in high-risk transactions.
As geopolitical tensions escalate and global sanctions regimes become more aggressive, the Ovsiannikov case serves as a stark warning: checkbox compliance is no longer sufficient. Enhanced due diligence must become the operational standard — not just in banking, but across every sector involved in high-risk transactions.
