Watch List and Denied Party Screening Software Demo
InsideNGO Virtual Program
October 29, 2013|
1:00 PM - 2:00 PM UTC Time-12
Attorney Antonia Tzinova will speak at the InsideNGO "Watch List and Denied Party Screening" Software Demo. The program will offer an overview of regulatory requirements for screening of denied parties, present a case study of screening gone wrong, and demonstrate how screening software applications help ensure compliance with ever-changing regulations for non-governmental organizations.