With expanding restricted, debarred and sanctioned party lists, there is an increased need for organizations to understand the full array of options available to pave the way for appropriate due diligence.
Join us June 15 at 2 PM ET
What You'll Learn
Register Today!
Compliance with Sanctioned, Restricted or Debarred party screening requirements is challenging at the best of times. Regulations and requirements continue to expand, and there are hundreds of different government lists to review. Beyond compliance with these statutory regulations, there are also issues of image and reputation protection and broader risk management related to Politically Exposed Persons (PEPs), and other market intelligence sources – such as Adverse Media – which require compliance attention.
However, your existing Descartes Visual Compliance solution is a comprehensive resource to extend your compliance reach and help mitigate risk associated with these complex topics, empowering you to protect the security, image, and reputation of your organization.
Join us for an in-depth discussion and a virtual ‘training’ on the screening content Visual Compliance offers. What you will learn in this webinar includes:
An overview of all Government lists available in Visual Compliance;
Understanding the Enhanced Risk Management lists available in Visual Compliance, which are not published by Government bodies;
Best Practices tips and techniques to leverage the full suite of lists while minimizing false positives.
Speakers
Jackson Wood
Director, Industry Strategy
Christine Trang
Product Manager