Blog | QAD Precision
Home-Screen Blog
Blogs
Entries with tag denied party screening .
-
Categories
If Your Trading Partners are Criminals, So Are You
Do you know who your vendors and customers are? You should. In this QAD Precision Report, we look at counterfeit goods, forced labor, money laundering and the importance of restricted party screening.
Read more3 Minute Explainer: What is Restricted Party Screening?
In this week’s 3 Minute Explainer we look at the necessity of restricted party screening, and how automation can help ensure compliance with global trade regulations.
Read more3 Minute Explainer: Why You Should Automate Trade Compliance
Trade compliance can be a significant challenge. In this 3 Minute Explainer, we explain why shippers should automate compliance processes.
Read moreThe High Cost of Financial Compliance Violations
This April, a well-known financial services company was found to have violated nuclear proliferation sanctions through human error and gaps in the firm’s screening process. In this QAD Precision Report we look at areas of risk for banks and financial firms as well as strategies to ensure ongoing financial compliance.
Read moreThree Trade Compliance Issues For High Tech Manufacturers
Manufacturers of high tech products often face restrictions and controls if and when they ship goods across regions and countries. In this QAD Precision Report, we look at the three most pressing compliance issues for high tech enterprises.
Read more
