The Four Main Challenges on Sanction Screening

The Four Main Challenges on Sanction Screening

The Four Main Challenges on Sanction Screening

Organizations face significant challenges, many of which are interconnected. In terms of compliance and risk management, companies must have not only the capacity to accurately identify customers and vendors, but also the ability to quickly process transactions for goods and services while minimizing the risk of running afoul of numerous rules and regulations that sometimes accompany such transactions.

The solution to meeting these needs must offer a delicate balance between risk management and speed. It must also address four major challenges of incorporating real-time screening.  Michael Brown , vice president of product strategy for CSI Regulatory Compliance shares the four main challenges.

CSI is a proud member of the MSBA.

4 Challenges on Sanction Screening

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