A Practical Guide to Screening Webinar

In the current international political landscape the export compliance professional’s work is never done, especially when it comes to screening. Huawei and its affiliates being added to the entity list is just the latest example of how the U.S. government uses targeted sanctions. New entities are added to screening lists on a regular basis, and companies are required to screen for matches and monitor for any changes.

This webinar will have three major topics: First, what lists are really required to be screened and why they are required. Second, how to properly monitor the screening lists and what to do if you find a match. Third, looking at past examples of enforcement and recent updates to the lists.

Who should attend the webinar: This webinar will be beneficial for export compliance professionals, supply chain professionals, freight forwarders, authorized agents, and carriers because all the above are responsible for screening. Screening may seem like an overwhelming task, but once understood and scaled to match a company’s risk, a screening program can be a fluid integral part of the natural business process.