- Topics
- Webcasts & Training
- Events
Join Compliance Week on Sept. 17-18 for a two-day virtual event covering vendor due diligence and onboarding challenges; the impact of COVID-19 on fraud and anti-corruption in the supply chain; the regulatory response to change; automation in the new normal; and more.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from mistakes of others and protect your company today
- Comparing the IIA’s new ‘Three Lines Model’ to the old one
- British Airways banking on drastic reduction of record GDPR fine
- Advice for compliance from new DOJ Criminal Division head
- Five tips for EU-U.S. data transfers post-Privacy Shield
Individual Corporate
Close menu
- Home
-
Topics
- Back to parent navigation item
- Topics
- Accounting & Auditing
- AML
- Anti-Bribery
- Anti-Corruption
- Boards & Shareholders
- Coronavirus Pandemic
- Cyber-Security
- Data Privacy
- Ethics & Culture
- Europe
- Financial Services
- Grapevine
- Internal Controls
- Regulatory Enforcement
- Regulatory Policy
- Risk Management
- Sanctions
- Social Responsibility
- Surveys & Benchmarking
- Technology
- Third Party Risk
- Whistleblowers
- Artificial Intelligence
- Brexit
- Compensation
- Investigations
- Supply Chain
- Culture
- Opinion
- GDPR
- GRC Announcements
- GRC Illustrated
- Social Media
- Software
- Top Minds
- Best of CWE2019
- Best of CW2019
- My Compliance Library
- Ask Amii Mailbag
- Training
- Nailed It or Failed It
- Webcasts & Training
- Events
- Resource Library
- Special Reports
- Video
- Membership
White paper: 2020 Sanctions Compliance Report
Provided by CSIWeb2020-04-08T10:16:00
What are the biggest obstacles to sanctions compliance? CSI’s 2020 Sanctions Compliance Report examines challenges and provides a resource-maximizing roadmap to help organizations implement an effective sanctions compliance program.
To find out more about compliance initiatives and perceived obstacles, CSI surveyed 224 compliance leaders, representing organizations of all sizes (less than $250 million up to more than $5 billion in revenue) and a variety of industries, including financial services, healthcare, technology, business services, non-profits and more. The survey findings were used to create the 2020 Sanctions Compliance Report, a roadmap for compliance in the digital age.
Sponsored white paper
Our white papers are prepared by our sponsors and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.