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.