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Thumb original 29311 facshe sanction screening en a4 4c
Client: Treasury Intelligence Solutions GmbH
Format: whitepaper
Size: 234 KB
Language: English
Date: 07.02.2019

TIS Sanction Screening - One Tool, Greater Security

Government-imposed embargoes and sanctions on who you can trade with and how, are changing almost daily which poses a great risk to your business. How do you keep up-to-date with which payments and cash transfers are allowed?

While you may have successfully worked with many of your suppliers for a number of years — and know them well — do you have the same visibility over those working with your subsidiaries? What measures are in place to deal with invoices that cannot be paid? The penalties if you get it wrong are huge, in lost reputation and future business as well as financially, through heavy fines, or worse, for non compliance. And the responsibility for any failures are spread widely across the whole organization — from finance to compliance.

The solution is to centralize sanction screening and run it as an integral part of the payment process — providing you with the reassurance that you are fully compliant.

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I have read and understood the privacy/terms and conditions and consent to the ascertainment, conversion, utilisation and dissemination of the data I have entered into this registration form. The B2B Media Group and originator/sponsor Treasury Intelligence Solutions GmbH of the document may use my contact data for the purpose of B2B marketing (via e-mail, phone, display and postal) until such time as I withdraw my consent. My agreement to the company and our partner as shown below can be revoked at any time via an E-Mail to the following address: datenschutz@b2bmg.de ( Subject: Treasury Intelligence Solutions GmbH)

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Date: 1.8.2018

Client

  • B2B Media Group GmbH, Bahnhofstraße 5, 91245 Simmelsdorf (B2B MG)
  • B2B Media Group EMEA GmbH, Bahnhofstraße 5, 91245 Simmelsdorf (B2B MG)

Partner

  • Treasury Intelligence Solutions GmbH
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