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 ...
- 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.