BEST PRACTICES WEBINAR: Closing Compliance Gaps with Automated Screening

What You'll Learn

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Compliance in the core international trade area of a company is vital, but it isn’t enough anymore. Breaches can occur anywhere—Sales CRM systems, along with human resources and visitor management, among many other external-facing points. All risk must be proactively identified and effectively addressed to meet both compliance and growth objectives.

By leveraging existing automated denied party screening technology, organizations can easily plug compliance gaps throughout their operations. And at the same time, cross-functional teams can use collaborative workflow tools such as those that manage positive hits and false positives.

Organizations can also take into account in real time evolving compliance rules. Prominent examples include sanctioned ownership and narrative sanctions that emphasize directional guidance over explicit instruction.

Join us for a detailed discussion about how to effectively set up automated screening in multiple business systems, companies and geographies to close compliance gaps with a single point of access for centralized visibility, control, and management. 

• How automation can quickly plug compliance gaps

• How integration can maximize the efficiency and coverage of your compliance program

• Case Studies and Best Practice tips and techniques

Speakers