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Sanction Screening: One Solution, Global Control
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"Sanction Screening: One Solution, Global Control"

Download this white paper and learn how you can manage global sanctions screening and compliance requirements to ensure payments are compliant with fast-moving global sanction regulations.

Enterprises that conduct business across international borders must comply with a long and constantly evolving list of government-imposed sanctions and embargoes. These sanctions place strict parameters over which businesses and individuals are legally allowed to participate in the global financial community. Given the penalties that can be imposed on businesses for transacting or associating with a sanctioned party, the need for treasury and finance practitioners to vet each of their enterprise’s vendors, partners and suppliers is critical.

Download this white paper and learn about:

  • Why sanctions screening is critical
  • Who creates & manages the primary global sanctions list
  • The impact of sanctions on treasury & finance
  • Penalties for breaching sanctions
  • How technology can help you maintain compliance quickly, easily & reliably


Offered Free by: Treasury Intelligence Solutions Inc.
See All Resources from: Treasury Intelligence Solutions Inc.

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