Sanction Screening Mistakes That Will Cost You Big

November 29, 2021

Your review of exclusion screening lists does not need to be hampered by avoidable problems. Here are eight mistakes you’ll want to avoid in your sanction screening process. There are several differences between sanction screening in healthcare and finance so we have separated them out here to make it easier. 

Read the healthcare list of mistakes…

Read the finance/trade list of mistakes…