Restricted Party Screening

Restricted Party Screening

Proper Screening Mitigates Risk

Learn how Restricted Party Screening, Denied Parties, and Specially Designated Nationals can impact your organization. In this session, you will learn the fundamentals of screening, the risks involved, and some easy steps you can take to keep your transactions secure!

Topics Include:
  • Fundamentals
  • Risks
  • How Tos

Related Posts

One Year Later: The Year Tariffs Took Over Trade

Tariff Refunds, the CAPE System, & Practical Strategies for Today’s Importers. IEEPA tariff refunds are moving forward, but the process is complex and requires action. In this webinar, Michael D. Easton, president of Star USA, walks through CBP’s CAPE rollout and how to prepare for refunds. He also covers key risks like rejected entries, refund…

Export Compliance Essentials: Resources & Partner Programs

Connect with the right partners. Strengthen your program! Successful exporters don’t operate in isolation. When you tap into private, state, and federal resources, you can strengthen compliance and unlock new global opportunities. Hosted by Michael D. Easton, President of Star USA, this session features Nate Ward from the Ohio SBDC Export Assistance Network and Todd…

Export Compliance Essentials: Building a Program that Works

Turn compliance into action. Protect your business. Successful export compliance is built into everyday business practices, not treated as a separate checklist. In this webinar Michael D. Easton, president of Star USA, explains how organizations can translate regulatory requirements into a practical, risk-based export strategy by evaluating current activities, prioritizing risk exposure, and building processes…

Export Compliance Essentials: Export Compliance 101

Build your foundation. Avoid costly mistakes. All exports involve risk, so the real question is how to manage, mitigate, and minimize its impact. In this webinar, Michael D. Easton, President of Star USA, walks through the four major regulations governing exports – the FTR, EAR, ITAR, and OFAC – explaining what each covers, how they…