🔥 I'm thrilled to introduce our newest #SiliconValleyEurope member: Markus Fischer.

He is a professional in financial sanctions and anti-terrorism list screening. Especially in the current #UkraineCrisis, this is a highly important topic.

👀 Since 2009, he has been an expert in this field and supports companies with his #ARGOS Compliance Software in avoiding prohibited business contacts at home and abroad – particularly within the framework of EU regulations for combating terrorism.

👮 Companies must prove through regular checks and documentation that they have no connections to sanctioned providers, otherwise they face criminal consequences.

🔎 While such checks can be carried out by specialized service providers or external technologies, they often involve significant effort and costs.

✅ #ARGOS enables small and medium-sized enterprises in particular to implement these measures cost-effectively on their own.

Have you already gained any experience with this? 💭

Feel free to share them here and let’s network and learn from each other! 🌟

Welcome, Markus!

#Compliance #SanctionsListChecks #SecureBusinessRelationships #TradeRegulations #EURequirements #DataProtection #SMEs #SMESoftware #SiliconValleyEurope