ON-DEMAND WEBINAR

SAP BIS - how to automate sanctioned party list screening

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.

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Meet your hosts

Team Card
Ed Davis
Managing Director APAC, 
Turnkey Consulting
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Simon Persin
Simon Persin
Global Practice Director, 
Turnkey Consulting
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries
Shane Kennedy
Shane Kennedy,
Business Development Specialist, 
Turnkey Consulting
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries
Robert Budic
Robert Budic
Managing Director, Australia, 
Turnkey Consulting
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries
Team Card
Ed Davis
Managing Director APAC, 
Turnkey Consulting
Simon Persin
Simon Persin
Global Practice Director, 
Turnkey Consulting
Shane Kennedy
Shane Kennedy,
Business Development Specialist, 
Turnkey Consulting
Robert Budic
Robert Budic
Managing Director, Australia, 
Turnkey Consulting
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Now available to watch on-demand

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 covered:
  • Why it is so important to have visibility of your business partners
  • How Business Integrity Screening can be used to automate this process
  • The variety of rules you can apply to your sanction lists in SAP
  • Best practices for using Business Integrity Screening to check sanction lists

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