2 Challenges Organizations Face with Sanctions Screening

2 Challenges Organizations Face with Sanctions Screening

2 Challenges Organizations Face with Sanctions Screening

In an effort to remain compliant—and profitable—modern companies have adopted real-time sanctions screening as a battle-tested best practice. For those businesses that do not update and rescreen their clients and vendors in a timely manner, this increased risk necessitates retroactive screening. With these efforts comes 2 challenges: scaling up and reducing false positives.

Director of product management for CSI Regulatory Compliance Group Rosalie Griebel shares why these challenges should not be overlooked and a solution to overcoming them.

CSI is a proud member of the MSBA.

Overcome Challenges of Sanction Screening

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