Global businesses are under enormous pressure to comply with increasingly complex and constantly evolving sanctions regulations. It is therefore mission critical for organizations to understand ways in which they can manage and minimize the occurrence of false positives in their denied party screening processes to ensure that efforts and resources are being dedicated to effective and efficient compliance activities. In this infographic, we share key ways you can reduce false positives and enhance the efficacy of your compliance program.
For more information on how Descartes can help you optimize your denied party screening accuracy and productivity, read the full article on how to manage false positives. Additionally, you can read this essential buyer’s guide to denied party screening to help you select a solution that fits your needs.