Sanctioned party list screening is at the forefront of everyone's mind at the moment. It's becoming increasingly important for businesses to ensure they are adhering to both the legal requirement, and internal company goals.
However, as these sanction lists increase in size, severity and complexity, the manual approach to checking your organisation is fully compliant has become more difficult, allowing some companies to slip through the cracks.
In this webinar, we explored how SAP customers can use Business Integrity Screening (BIS) to automate this process with a defined set of rules. We'll be covering the best practices for using BIS to ensure you aren't associated or partnered with sanctioned organisations.
The webinar coverd:
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