Managing Sanctions Compliance in a Global Economy: Maximizing Automated Retroactive Screening

Competing in today’s multifaceted, global economy is a high-stakes game of risk and reward. Regardless of industry, companies have ample growth opportunities – but along with that growth comes an increasingly complex landscape of rules, regulations and compliance pitfalls. As such, compliance has become a demanding aspect of everyday business operations, and success requires a measured, holistic program that includes four key components: real-time screening, customer risk profiling, a centralized compliance management system and retroactive monitoring.

To help businesses understand how to approach compliance and enterprise risk strategically, this white paper examines automated retroactive monitoring: the challenges businesses face, possible technology solutions and recommendations for next steps.