All trainings
Screening and sanctions: securing your suppliers and partners
Set up a proportionate screening system to check suppliers and partners against sanctions lists.
Institutional donors require your suppliers and partners to be checked against sanctions lists. This training helps you build an effective system without paralysing your operations.
Objectives
- Understand institutional donors' screening obligations
- Set up a proportionate verification procedure
- Document your checks for audit purposes
Who is it for
NGO compliance, procurement/logistics and finance teams.
Further reading
Our freely available articles on the topic: