Webinar presented by PwC + Descartes.
What will the webinar cover?
Join our upcoming webinar, hosted in partnership with Descartes and PwC experts with years of experience in sanctions screening.
As an individual or business, it is crucial to comply with sanctions regulations to avoid severe consequences such as reputational damage and even jail time. To prevent any transactions with sanctioned entities, it is essential to conduct continuous and comprehensive sanctions screening in your supply chain.
In this webinar, we will provide you with valuable insights into the following aspects:
- Why you should conduct sanctions screening
- What are the requirements, including scope, frequency, and lists to consider
- How to review the hits and make informed decisions.
We will also demonstrate Descartes' screening solution in practice, offering a clear example of how effective screening can be achieved.
Authorities have concluded enforcing existing sanctions is more effective than adding new ones. Consequently, we are witnessing increased sanctions enforcement from both the EU and US authorities, and we anticipate that many new cases will arise in the coming year.
Don't miss out on this opportunity to protect your business and reputation. Register for our webinar today to learn how to set up the process and keep your company safe.