White paper: Managing Sanctions Compliance in a Global Economy Part 3
Provided by 
Computer Services, Inc. (CSI)2020-06-10T09:35:00
CSI’s Sanctions Compliance: Implementing Customer Risk Profiling white paper examines the compliance challenges companies face, possible technology solutions and recommendations for success. While customer relationships are essential to business, one illicit customer can lead to serious consequences or penalties for organizations. That’s why customer risk profiling—the verification of a customer or vendor’s identify and ensuring it is prudent to engage them in business— requires the creation and enforcement of consistent processes across an organization.
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.
Related articles
-
ArticleExtra-territorial rules: How to navigate global compliance complexity
Sanctions, tariffs, economic crime, big tech, data privacy, and environmental laws are expanding global compliance risks. Tougher penalties now reach deep into supply chains, making even small suppliers accountable to customers or regulators.
-
PremiumU.K. financial regulator looks to streamline audit enforcement procedures
Auditors are supposed to keep businesses honest, but how much regulation is the optimum for the auditors – and how onerous and punitive should the enforcement regime be? A new consultation by the U.K. regulator, the Financial Reporting Council, opened on Oct. 1 and has put the vexed question of ...
-
ArticleRetailers face new compliance pressures from tariffs, sanctions, fraud and cybercrime
Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while large retailers push legal and commercial requirements down their supply chains.
More from Thought Leadership
-
ResourceWhite paper: Constructing a Cohesive Cybersecurity Foundation
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
-
ResourceWhite paper: Top 5 Mobile Compliance Best Practices
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
-
ResourceWhite paper: SEC doubles down on cyber risk management accountability
To help investors gain a better understanding of cyber risk, the US Securities and Exchange Commission (SEC) has created sweeping new rules—forcing companies to take a more proactive approach to cybersecurity.