However, it\u2019s essential to understand who you\u2019re 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.
<\/p>\n\n\n\n
The results can be grim \u2013 including a loss of trading privileges and steep fines. <\/p>\n\n\n\n
Discover how to screen your supply chain by downloading our <\/em>Visual Guide<\/strong> now.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":" Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.<\/p>\n","protected":false},"author":135,"featured_media":987,"template":"","categories":[693,687,659,681,694],"tags":[138,890,889,831,891],"resource_type":[596],"insight_job_role":[714,804,805,715,793,807,808],"insight_practice_area":[],"class_list":["entry","author-admincaceres","has-excerpt","post-980","insight_resource","type-insight_resource","status-publish","has-post-thumbnail","category-business-continuity","category-global-reporting-compliance","category-global-tax-reporting","category-global-trade-supply-chains","category-global-trade-strategy","tag-compliance","tag-ofac-enforcement","tag-screening","tag-supply-chain","tag-tfaf-covid-19-survey","resource_type-guide","insight_job_role-chief-operations-officer","insight_job_role-chief-risk-officer","insight_job_role-chief-tax-officer","insight_job_role-compliance-risk-manager","insight_job_role-compliance-officer","insight_job_role-head-of-international-tax","insight_job_role-head-of-tax","hentry"],"acf":[],"yoast_head":"\n