Challenges and Opportunities in Emerging Compliance Requirements

The expectation is for companies to be more accountable in the compliance process than ever before. Take, for instance, U.S. and EU Sanctioned Ownership Screening requirements, including OFAC’s 50 percent rule. Other examples include the U.S. Military End User regulations, as well as continued promulgation of new sanctions.

Organizations face challenges with these emerging compliance requirements because governments are increasingly giving directional guidance, rather than explicit instructions, such as exact directives to screen against set denied parties lists. But effective compliance provides opportunities for business growth.

Key Focus Areas Include:

  • Current Regulatory Trends
  • Strategies for Compliance
  • Seven Steps to Business Growth