Tech

Restricted Party Screening: The role of technology in generating and clearing alerts

Issue 2.
March 2020

Author
Steven BrothertonJason RhoadesRoss LongmoreElizabeth Shingler
+ About author

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

Jason Rhoades (Tysons Corner) is a Senior Manager in the Trade & Customs practice of KPMG LLP and a member of the Global Export Controls & Sanctions service line; jrhoades@kpmg.com

Ross Longmore (London, UK) is a Senior Manager in the Financial Crime Data Analytics practice of KPMG LLP (UK) and a member of the Sanctions & Customer Due Diligence service. ross.longmore@kpmg.co.uk

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Automated screening can help shield you from export violations but it does come with its own challenges.

Increased regulatory enforcement has resulted in more companies than ever implementing automated restricted party screening (“RPS”) solutions.  For export compliance professionals, this is great news as automated screening is the primary way for most companies to validate that no parties in the transaction are restricted. However, automated screening does raise other challenges that ...

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