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* 5. To your knowledge, has your business undertaken a sanctions risk assessment in the last 12 months?

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* 6. To your knowledge, has your business undertaken a sanctions risk assessment across your supply chain within the last 12-months?

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* 7. Do you have a dedicated person to assess sanctions risk to your organisation?

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* 8. How many hours of training have you personally undertaken in the last 12-months that focuses on managing sanctions risk?

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* 9. Which of the following types of training do your staff receive on sanctions risk? (select those applicable)

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* 10. What would you consider to be the biggest risk to your firm related to sanctions?

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* 11. What would you consider to the be the biggest challenge in managing sanctions risk in your business?

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* 12. What is the main challenge presented to your business in relation to Crypto / digital currencies and emerging financial technologies, in relations to sanctions compliance?

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* 13. Do you currently use screening software to support you in managing sanctions risk?

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* 14. If yes, are ‘false positives’ a problem?

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* 15. Are you considering using Artificial Intelligence-enabled software to support your sanction risk due diligence?

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* 16. What changes do you expect in your Sanctions Control Programme (SCP) in the next 12 months?

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