2019 TIS Sanction Screening Survey Report

TIS Sanction Screening Survey reveals disconnect between perception of payment screening and reality. Download the survey report.

Over the last decade, the level of regulatory oversight levied against organizations has increased dramatically, across the globe. From Basel III to FATCA, PSD2 and GDPR, to name just a few, regulatory pressure is high.

And it’s easy to see why – especially when it comes to sanction screening. A new survey of treasury professionals has revealed that less than half of organizations currently screen all payments – despite knowledge of regulatory requirements and associated fines increasing.

This survey was carried out by The Global Treasurer in partnership with TIS (Treasury Intelligence Solutions GmbH).

Download the survey report for an in-depth analysis of the findings. A sanction screening roadmap is also included, highlighting the steps an organization can take to enhance its sanction screening processes.

Download here

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