Category: Category 2
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When trade compliance teams feel pressure, the default response is predictable: Add another checklist.Add another approval.Add another control. But here’s the hard truth: most organizations don’t suffer from a lack of controls. They suffer from a lack of alignment. If you want better oversight, stronger compliance, and reduced risk, the answer is not more gates.…
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IMost companies assume their screening tool works. It screens names.It generates alerts.It produces reports. So it must be fine… right? Wrong. A screening tool is only as good as how it performs under pressure — across different thresholds, data variations, and real-world risk scenarios. If you’re not actively auditing your screening system, you’re operating on…