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title: "Trade Compliance: Screening in Corporate Businesses | Napier"
description: This downloadable eBook seeks to explain the associated risks of breaching sanctions, and how screening technology can be used to reduce this risk.
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# WHITE PAPER: TRADE COMPLIANCE

# Trade compliance: The role of screening in reducing the risk of sanctions breaches in the corporate environment

#### All businesses are expected to comply with sanctions as part of a wider trade compliance program. For many, this creates a complicated compliance challenge.

 

Authored by Mike Melia, Board Adviser at Napier Technologies Limited and former Global Trade Compliance Programme Director at GlaxoSmithKline, this white paper has been written primarily as a guide for Heads of Compliance in corporate businesses; and seeks to explain the associated risks of breaching sanctions, and how screening technology can be used to reduce this risk.

 

**In this white paper:**

- Understand what sanctions are and the associated risk for trade compliance
- Understand the important role of screening as part of a sanctions compliance programme
- Learn how the application of the latest technologies, including artificial intelligence and big data, increases process efficiency and effectiveness
- Learn how you can reduce false positives
- Understand the impact of false negatives

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