Compliance Leaders Share Their Sanctions Secrets

CSI conducted a survey of 224 compliance leaders, representing organizations of all sizes and a variety of industries. The survey questions shed a much-needed light on the perceptions, threats, best practices and projections of sanctions compliance in 2020.

Download the report to traverse the dynamic sanctions compliance landscape, with:

• A breakdown of current sanctions regulations and violations
  
• Guidance on creating a Sanctions Compliance Program (SCP) 
• Key technologies your business needs to fend off fines and regulators 
• Best practices for effective sanctions screening compliance