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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