The Middle East conflict is reshaping the risk landscape fast. The urgency, uncertainty and confusion it creates are exactly what bad actors exploit. Understanding your exposure isn't just a compliance exercise - it's a business-critical priority. Our Conflict Advisory publications and webinars, translate breaking developments into clear, actionable intelligence, keeping your finger on the pulse as the situation develops.
We translate breaking developments into clear, actionable intelligence. Each briefing, quick reference guide and checklist is designed to give your organisation the insight it needs to understand emerging risks and act with confidence.
We bring together experts to examine the financial crime and compliance risks emerging from the Middle East conflict. Each session combines expert briefing with live Q&A - giving you direct access to the latest intelligence as the situation develops.
As regional tensions evolve and Iran-related sanctions risks increase, firms must act quickly to protect their business and meet legal responsibilities and regulatory expectations.
Themis has developed a rapid support package to help organisations screen and monitor clients, counterparties and exposures as sanctions and risk indicators change.
Failure to implement appropriate controls can lead to severe penalties, including fines up to £1 million or 50% of breach value; up to 10 years imprisonment for directors.
What is changing in the Iran sanctions landscape
Key risks firms should focus on now
Regulatory expectations and compliance obligations
Continuous monitoring of clients and counterparties
Real-time alerts on sanctions and emerging risk indicators
Dedicated analyst support for escalation and oversight
In periods of geopolitical uncertainty, Themis provides the intelligence and monitoring firms need to stay compliant and protected. We can get this set up for you immediately — get in touch and we’ll take care of the rest.
Expert country insights highlighting political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure.
