Gartner Research

Best Practices for Restricted Party Screening in Global Trade Management

Published: 24 February 2016

ID: G00279015

Analyst(s): William McNeill

Summary

Following the recommended best practices for restricted party screening can help compliance and logistics managers meet government regulations around export compliance while increasing efficiency and maximizing the value of their technology investments.

Table Of Contents
  • Key Challenges

Introduction

Analysis

  • Take a Risk-Based Approach to Screening
  • Clearly Define Roles and Responsibilities
  • Employ Software Automation to Reduce Risk
  • Audit Your Results and Process on a Continual Basis

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