Introduction to Restricted Party Screening

Overview:
Many companies are unaware of the fines, penalties, and even prison time that can be incurred from doing business with a restricted party.  US government lists restrict transactions not only with my foreign companies and individuals, but even with many businesses based in the US!

Audience:
Legal, Import and Export, Logistics, Finance, and other staff, Sales and Marketing Managers, etc. who have basic knowledge of trade compliance 

Objectives
What government agencies have jurisdiction over export controls
What is a restricted party
Lists to check
Liability and penalties
At what point in the sales process should you check lists
What to do in the case of a potential match
Keep an audit trail
How software can help


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