Prospect Screening in Real Time: An Essential Component of Effective Risk Management

In today's global business environment, companies face a variety of risks including reputational, financial, and regulatory risks. One of the most significant risks companies face is sanctions violations. Governments around the world have implemented sanctions regimes to target individuals and entities engaged in activities such as human rights abuses, terrorist financing, and weapons proliferation. Failure to comply with these sanctions can result in significant financial penalties, damage to a company's reputation, and even criminal liability.

Given the serious consequences of sanctions violations, companies must take steps to identify and mitigate these risks. One of the most effective ways to do this is through real-time prospect sanctions screening. This ebook will provide an overview of prospect sanctions screening, explain the business case for real-time screening, and discuss the benefits and impact of this approach.

What you will learn from this ebook:

• What is Prospect Sanctions Screening?
• The Benefits of Real-Time Screening
• The Impact of Real-Time Screening

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