[Whitepaper] Denied Party Screening & the Rise of the Mega Fine

Download a complimentary whitepaper on Denied Party Screening (DPS), or Modern Sanctioned Party List Screening and Export Compliance, a review of denied, sanctioned, and restricted parties required to minimize risk and to lessen the potential of substantial fines. Increased electronic connectivity is coupled with a certain degree of risk and a greater probability that business may be transacted with denied, sanctioned or restricted parties, resulting in the possibility of sanctions and fines.

Read more about the fines associated with doing business with denied parties and download the whitepaper on the Descartes’ blog.