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D O W N L O A D

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

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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.

Principles found in this whitepaper./

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