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