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./
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./