NBCFAA Webinar: Conducting Successful Denied Party Screening: Tips for Forwarders & Risks (Matt and Derrick)
August 19, 2020
Location: Webinar
Time: TBA
When: Save the date coming soon
This webinar will provide guidance and tips for forwarders to successfully screen transactions against the multiple U.S. denied party lists. Whether a forwarder is just a link in the transaction chain or delegated the authority of an exporter, denied party screening is an essential aspect of a compliance program. We will discuss:
- The role of screening in a larger compliance program
- Methods of screening
- Consolidated Screening List
- Third-Party Software
- Risks
- Recordkeeping
Register: Save the date. Registration information coming soon.