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.