Special report
Four challenges in denied party screening
Understanding the factors impeding proper supply chain due diligence
Denied party screening across the supply chain is now more important than ever due to increased regulations. Should a company violate any denied party laws, it will be exposed to fines, penalties, loss of export privileges, and reputational damage.
Download this report for an in-depth look at the key challenges impeding a global trade department's capability to conduct proper due diligence against local and global business trade partners.