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

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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