Sanctions Screening: Practical Solutions to Reduce Risk

What You'll Learn from this White Paper

Did you know that there may be sanctioned parties hiding within your Enterprise Resource Planning (ERP) and Customer Relationship Management (CRM) systems?

With sanctions fines in the billions of dollars, pinpointing sanctioned parties within platforms such as NetSuite, Salesforce, SAP GTS, Oracle GTM, and others is a must.

Key focus areas include:

• The top challenges of sanctions screening within ERPs and CRMs
• Recent fines and how to create an audit trail of screening for due diligence
• A practical overview: Sanctions screening within NetSuite, Salesforce, SAP GTS, Oracle GTM, and via API
• Why a company can’t “go it alone” amid changing sanctions lists
• Hot topics including the OFAC “50-50” Rule: What it is and how to reduce risk
• A look at sanctions programs worldwide