Know Your Customer (and Everyone Between You)

Supply chains contain dynamic, collaborative environments that are vulnerable in nature. The parties that your organization comes into contact with during each step of the business transaction is constantly changing - this can put you at great risk.

Amber Road's eBook explains the steps you can take to understand your customer better, as well as all the other parties within your supply chain. Key topics include: 

  • Restricted Party Screening 101

  • Cost of Non-compliance

  • PEP Screening

  • Sanctions & Restrictions

  • Screening Best Practices

ZTE Corporation was fined $1.19 billion for not complying with export compliance laws. Ensure your organization isn't the next to face high fines and penalties due to non-compliance!

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