Live Webinar - "A Practical Guide to Screening"

Live Webinar: A Practical Guide to Screening When: Thursday November 18, 2021 - 01:00 PM Duration: 90 Minutes.

Register Now       

In the current international political landscape, the export compliance professional’s work is never done, especially when it comes to screening. Huawei and its affiliates being added to the entity list is just the latest example of how the U.S. government uses targeted sanctions. New entities are added to screening lists on a regular basis, and companies are required to screen for matches and monitor for any changes. This webinar will have three major topics: First, what lists are really required to be screened and why they are required. Second, how to properly monitor the screening lists and what to do if you find a match. Third, looking at past examples of enforcement and recent updates to the lists.

This webinar will cover:
Regulatory Requirements for Screening
Department of State
Department of Commerce
Treasury Department
Other Denied/Restricted Party Lists
Suggested Due Diligence for Exporters and How to Do it
Screening Before a Transaction
“Know Your Customer”
Building a Program that is Just Right
Monitoring a Shipments Destination
Screening After a Transaction