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./

Download./ |
Fill out the form to
download the eBook.

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./
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 |