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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
White paper: Managing Sanctions Compliance in a Global Economy Part 3
Provided by 
Computer Services, Inc. (CSI)2020-06-10T09:35:00
CSI’s Sanctions Compliance: Implementing Customer Risk Profiling white paper examines the compliance challenges companies face, possible technology solutions and recommendations for success. While customer relationships are essential to business, one illicit customer can lead to serious consequences or penalties for organizations. That’s why customer risk profiling—the verification of a customer or vendor’s identify and ensuring it is prudent to engage them in business— requires the creation and enforcement of consistent processes across an organization.
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