Coming to a bookstore near you, “Screen This, Avoid That”. This book is dedicated to helping you quickly learn and understand what to include for sanctions screening as well as these should be included. Aside from providing a list of fields to consider for your sanctions screening program, the book also cites the major OFAC enforcements that stemmed from screening program failures. Altogether you can learn what to screen, why to screen, and mistakes of others to avoid. Become a global sanctions screening expert!!
Available soon, will keep you posted !