Sanction Screening – Should Treasury Take Care About Compliance?

Should Treasury Take Care About Compliance?

„Money Laundering“, „Terrorist Financing“….

Are those words unfamiliar to you? TIS helps you to keep those incidents away from your organization.

How many of your accounting systems are being fully screened and monitored with regards to payments to suppliers and from customers? Are your global payment processes seamlessly integrated in your ERP systems? Those are vital questions which need to be taken into consideration by you, your compliance manager, treasurers and your CFO almost on a daily basis.

Watch our on demand webinar and hear from Laura Louca, lawyer at the independent law firm BLOMSTEIN what you need to know about sanctions and embargos. Alexander Dörlich, PreSales Consultant at TIS, will give you an insight in our TIS cloud solution and show you, how you can protect your global payment processes against fraud and how you can close security gaps.

Register

Ready to get started?
Register now.

Watch Sanction Screening Webinar

  • Hidden
  • Hidden
  • Hidden
  • This field is for validation purposes and should be left unchanged.