Denied Party Screening

Denied Party Screening

2 Hours

£75.00 + VAT

Jade Forshaw

Course Overview

Denied Party Screening – What you need to know? 

  • What is denied party?
  • How to ensure you comply with sanctions, embargoes & regulations 
  • Screening options
  • Escalation processes

We run the above course in both a public or in house option as well as bespoke tailored versions specific to your company.