VISUAL GUIDE Don’t let supply chain screening slide due to the crisis


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.

Diana Caceres is the Senior Tax Research Manager for the Middle East, Asia and Emerging Markets at Thomson Reuters. She joined Thomson Reuters in London to be part of the Indirect Tax Research team across Europe and Latin America.

Diana started her career as a Tax Accountant with KPMG where she gained knowledge in Direct and Indirect taxes, as well as tax matters relating to Mergers and Acquisitions. Diana is a Chartered Accountant and holds an M.B.A (Finance) from the University of Wales, UK.

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