Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
However, it’s essential to understand who you’re doing business with. The actions of your clients, suppliers, vendors and partners could put your organization at risk of involvement with a sanctionable or illicit activity.
The results can be grim – including a loss of trading privileges and steep fines.
Discover how to screen your supply chain by downloading our Visual Guide now.