SHIPPING SANCTIONS – AVOIDING “FALSE POSITIVES”

Windward has produced Executive Brief 2/10 saying that overcoming false positives is a key challenge when screening for deceptive shipping practices. This brief sets out to review their root causes and introduce techniques and technologies to reduce them.

https://wnwd.com/wp-content/uploads/False-Positives-%E2%80%93-Windward-Executive-Brief-2.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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