Compliance screening match: 4 steps you need to take now (restricted party list series) 

Anyone conducting a compliance screening will eventually get: a match. Now, there are many things one should not do, but only 4 crucial steps you need to take now.
Our compliance screening (sanctions list screening) and export control expert, Ulrike takes a closer look at exactly these.
CONTACT TO DR. ULRIKE JASPER:
ulrike.jasper@aeb.com
COMPLIANCE SCREENING FOR FREE as shown in the video
solid-app.de/
Expert and legal professional Dr. Ulrike Jasper offers practical insights and tips in her series on sanction law for companies. Learn how you can comply with the regulations for sanction list screening and what steps are important in the event of a match. Starting from processing the match, i.e., verifying a person's identity, to documenting the results of manual processing, and finally, to evaluating the match in case of a "true" match.
Whether you're a small startup or a globally operating company, this video is a must to understand the complex aspects of sanction list screening and export control in order to ensure a smoothly running supply chain.
Subscribe to our channel for more informative content on Trade Compliance and stay up to date with the latest developments in international trade regulations.
Got questions? Post them directly in the comments!
#compliancescreening #exportcontrol #supplychain
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Legal Notice:
This video is intended to convey basic knowledge, awareness of issues, and methodological competence in an entertaining manner. It does not constitute specific advice. Such advice requires an assessment of the question at hand based on the current state of affairs and taking into account the overall circumstances. Please feel free to contact us directly for this.