Banking governance, prudential risk and compliance

Current Geopolitical Challenges and Compliance

Ten original, source-linked articles for leaders navigating conflict, sanctions, financial crime, cyber risk, trade fragmentation and emerging technology.

Analysis by Jonas Adam Mohamed Osman Abdelghafour, known as Yonas Osman.

Article 1

Geopolitical Risk Appetite for Banks in 2026

How boards can translate geopolitical uncertainty into measurable appetite, limits, indicators and escalation.

Article 2

Sanctions Governance Across the Three Lines of Defence

A practical operating model for sanctions ownership, screening, investigation, assurance and board reporting.

Article 3

DORA, Cyber Conflict and Financial Resilience

Applying DORA-style resilience disciplines when cyber threats are amplified by geopolitical tension.

Article 4

Cloud Concentration Risk During Geopolitical Fragmentation

How banks should assess jurisdiction, exit, subcontracting and service concentration in critical technology supply chains.

Article 5

Geopolitical Scenarios in ICAAP

Turning conflict, sanctions and trade fragmentation narratives into coherent capital impacts and management actions.

Article 6

ILAAP and Liquidity Risk Under Geopolitical Stress

Connecting deposit behaviour, collateral, currencies, markets and payment disruption in liquidity adequacy assessments.

Article 7

Trade-Based Money Laundering in Conflict-Affected Corridors

How banks can identify invoice, routing, ownership and payment anomalies without treating geography as guilt.

Article 8

Proliferation-Financing Controls for Banks

Building risk-based controls for dual-use goods, procurement networks, ownership opacity and sanctions exposure.

Article 9

Sovereign, Transfer and Convertibility Risk in Banking

Separating obligor default risk from government action, payment restrictions and foreign-currency scarcity.

Article 10

Model Risk Governance for Geopolitical Indicators

How banks can govern qualitative scores, alternative data and expert judgement used in geopolitical decisions.

Each article has a distinct search purpose and is published only on this domain.