Counterparty due diligence
Understand ownership, control, business activity, reputation and the proposed commercial role.
Compliance framework
Lawful trade is the starting point.
Our compliance approach is risk-based and designed around counterparties, jurisdictions, products, payment flows and the proposed transaction structure.
Trade controls
Assess relevant sanctions, export controls, product restrictions and jurisdictional requirements.
Escalation
Red flags and exceptions should be resolved before commitment or execution.
Compliance contact
For appropriate compliance-related correspondence, contact the Compliance team.
Email Compliance contact