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About this White paper
The increasing reliance on sanctions as a means of crippling the financial capacity of targeted individuals and organizations has immediate implications for global commercial activity. Faced with the prospect of significant financial penalties imposed as a consequence of conducting business with prohibited entities, transnational organizations are scrambling to meet emerging regulator expectations that all but mandate a more heightened form of third-party due diligence than historically required.
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- For anyone responsible for:
- Third-Party Risk Management
- Third-Party Due Diligence
- Vendor Management
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- What you’ll learn:
- How sanctions have become a constant concern for third-party risk programs
- How to conduct due diligence and screen for sanctions
- How upstream and downstream business partners can introduce sanctions risks
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- Page length:
- 3