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.