As global business transactions become more complex and the threat of terrorism and money laundering continues to rise, companies are increasingly turning to watch list screening to ensure they are complying with legal and regulatory requirements. Global watchlist screening is a process that helps c…
Blog posts April 2023
Navigating the Complex World of Export Compliance
Exporting goods and services can be a lucrative opportunity for businesses of all sizes. However, it's important to remember that there are many rules and regulations that must be followed in order to ensure compliance with export laws. These laws are in place to protect national security, prevent t…
Restricted Party Screening Intelligence: An Overview
In today's interconnected global economy, companies need to conduct business with partners and customers across borders. However, doing business with entities that pose a threat to national security, money laundering, or terrorism financing can have severe consequences. To avoid such risks, organiza…
The Importance of Knowing Your Counterpart and Customer in Business
In business, it is crucial to understand and identify the needs and motivations of those you interact with, whether they be your counterparts or your customers. By gaining a thorough understanding of these individuals, you can more effectively communicate, negotiate, and build relationships with the…
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