The Top 5 Sanction Screening Mistakes You Could Be Making
presented by Giovanni Gallo, Co-CEO, ComplianceLine
Don’t let sanction screening mistakes expose your company (or your job!) to compliance risk. Gain confidence in your sanction screening process by knowing what traps to avoid.
In this live session, we’ll cover how to:
- Steer clear of the most common and damaging errors that break anonymity, erode employee trust, and can get you in legal hot water!
- Implement methods to go from generic issue-intake to procedures that capture better information more clearly and quickly
- Move past defensiveness to take care of your people and ensure this function addresses and improves corporate culture
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