You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. Join us as we talk about the next steps you need to take to make sure you’re in compliance and ready…
Restricted Party Screening
Restricted Party Screening
December 15, 2021/
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
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