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Component: GRC-BPS
Component Name: SAP Business Partner Screening
Description: When Delta Address Screening is run, possible hits or matches of names, address, and/or country may be produced. These hits create screening alerts, which must then be checked by an exception management specialist. The exception management specialist can either close the alert by setting the "Possible Hit?" button to "No", or they can submit the alert for further review to their compliance manager.
Key Concepts: Screening Alerts are a feature of the SAP Business Partner Screening (GRC-BPS) component. They are used to alert users when a business partner is found to be on a restricted list, such as a sanctions list or a politically exposed persons list. The alert will provide details about the business partner and the list they were found on, allowing users to take appropriate action. How to use it: Screening Alerts can be enabled in the GRC-BPS configuration settings. Once enabled, they will be triggered whenever a business partner is found to be on a restricted list. The alert will provide details about the business partner and the list they were found on, allowing users to take appropriate action. Tips & Tricks: It is important to ensure that your GRC-BPS configuration settings are up-to-date and that you are using the most recent version of the software. This will ensure that you are alerted to any new restricted lists or changes in existing lists. Related Information: For more information about Screening Alerts and how to configure them, please refer to the SAP Business Partner Screening documentation.