Good Practice

5 questions you need to ask when choosing a screening solution

When it comes to investing and choosing the best IT-based screening solution, preparation is the key to making the right systems and investment decisions. 

Amongst the various criteria that will be assessed, there are critical questions a company should ask of itself:

Who and what does the company want to screen? Screening tools are not all the same and they do not screen the same data. In fact, it depends on what “entity” the company needs or wants to screen: corporations, indi...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN