Most organizations are already aware of the necessity for export compliance and denied party screening - but compliance can be a daunting, complex process, which also presents ongoing challenges.
But that doesn't have to be the case. Our whitepaper on denied party screening and export compliance, based on a survey of more than 200 compliance professionals spanning multiple industries, can help clarify multiple questions about screening, including:
- The benefits of screening with a solution
- Whom you should be screening
- Why you should be re screening
- The importance of setting up a screening workflow
- The pros and cons of automating your screening process