Managing Risk with Restricted Party Screening

If your company engages in global trade, you know that you have no choice but to screen every party to an export transaction. Many government agencies require you to “know your customer” as well as the banks, carriers and freight forwarders you do business with. This whitepaper shares best practices for managing the risks associated with Restricted Party Screening (RPS) and briefly reviews the strengths and limitations of current RPS processes and solutions.
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