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  • November 17 Free Screening Webinar

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    John P. Priecko
    66 views1 page
    Many in the supply chain, trade compliance and export controls communities don’t understand the global breadth and depth of screening, all that it entails and the consequences of getting it wrong. This free webinar will better educate and train practitioners in this all important element in any compliance program. It will answer the following questions. - What are the USG’s screening regulatory requirements and recommendations? - What part do written screening policies, processes and procedures play? - What are the questions to ask and lessons learned in screening provider selection? - What are the common screening misperceptions, mistakes and oversights? - How many lists are enough--is more better, worse or somewhere in between? - What part does the USG’s Consolidated Screening List play? - What are the consequences of not always screening all the relevant lists? - What is the Office of Foreign Assets Control "50% Rule" and how does it fit into screening? - What are the pros and cons of manual and automated screening processes? - What is “fuzzy logic,” why is it important and what are its critical screening elements? - What entities must be screened to best protect you and your organization? - What entities do not have to be screened? - When and how should screening take place? - What are “false positives” and what is the process for resolving them? - What are the significant enforcement actions and related lessons learned? - What is “strict liability” and what difference does it make? - What are the core screening best practices?

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    Many in the supply chain, trade compliance and export controls communities don’t understand the global breadth and depth of screening, all that it entails and the consequences of getting it wrong. This free webinar will better educate and train practitioners in this all important element in any compliance program. It will answer the following questions. - What are the USG’s screening regulatory requirements and recommendations? - What part do written screening policies, processes and procedures play? - What are the questions to ask and lessons learned in screening provider selection? - What are the common screening misperceptions, mistakes and oversights? - How many lists are enough--is more better, worse or somewhere in between? - What part does the USG’s Consolidated Screening List play? - What are the consequences of not always screening all the relevant lists? - What is the Office of Foreign Assets Control "50% Rule" and how does it fit into screening? - What are the pros and cons of manual and automated screening processes? - What is “fuzzy logic,” why is it important and what are its critical screening elements? - What entities must be screened to best protect you and your organization? - What entities do not have to be screened? - When and how should screening take place? - What are “false positives” and what is the process for resolving them? - What are the significant enforcement actions and related lessons learned? - What is “strict liability” and what difference does it make? - What are the core screening best practices?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    66 views1 page

    November 17 Free Screening Webinar

    Uploaded by

    John P. Priecko
    Many in the supply chain, trade compliance and export controls communities don’t understand the global breadth and depth of screening, all that it entails and the consequences of getting it wrong. This free webinar will better educate and train practitioners in this all important element in any compliance program. It will answer the following questions. - What are the USG’s screening regulatory requirements and recommendations? - What part do written screening policies, processes and procedures play? - What are the questions to ask and lessons learned in screening provider selection? - What are the common screening misperceptions, mistakes and oversights? - How many lists are enough--is more better, worse or somewhere in between? - What part does the USG’s Consolidated Screening List play? - What are the consequences of not always screening all the relevant lists? - What is the Office of Foreign Assets Control "50% Rule" and how does it fit into screening? - What are the pros and cons of manual and automated screening processes? - What is “fuzzy logic,” why is it important and what are its critical screening elements? - What entities must be screened to best protect you and your organization? - What entities do not have to be screened? - When and how should screening take place? - What are “false positives” and what is the process for resolving them? - What are the significant enforcement actions and related lessons learned? - What is “strict liability” and what difference does it make? - What are the core screening best practices?

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    Screening facts, fiction

    and essential ingredients


    in a dynamic global
    marketplace
    Tuesday, November 17, 2015, 12:30 p.m. ET

    Join us for this free, engaging, informative


    and timely webinar with
    Moderator: Jason Silverman, Partner, Dentons
    Panel members:
    Jill Williamson, Chief Compliance Officer, Liquidity Services
    Jim Van Eenenaam, Deputy Director, International Trade
    Compliance and Empowered Official (EO); General Atomics
    and Affiliated Companies
    Kay Ellis, Director, Export Control Compliance and EO,
    University of Arizona
    Screening is a critical compliance toola very important element in any truly
    comprehensive and viable trade compliance program. Screening is intended
    to prevent doing business with debarred, denied, prohibited, proscribed,
    restricted and sanctioned entitiesincluding companies, countries, individuals
    and organizations in the United States and around the world. Adequate due
    diligence when it comes to screening means checking all the appropriate
    lists to determine if an entity appears on one or more of them and then taking
    appropriate action to ensure you are not transacting business with them.
    Theres a great deal more to screening than many realize. Based on a recent
    estimate there are now more than 400 lists globally. Doing business with an
    entity on one of these lists has resulted and may result in a fine and penalties
    to include a long list of mandated corrective actions and US government
    oversight. This 90 minute webinarincluding 30 minutes of Q&Ais focused
    on practical application, how to and provides answers to a variety of
    important and timely questions. This engaging exchange will provide
    important need to know facts along with tools you can use.

    Registration
    www.dentons.com/
    en/screening

    Deadline
    Monday,
    November 16, 2015

    Questions?
    Please contact Kerry Ryden at
    +1 202 408 6476 or
    kerry.ryden@dentons.com
    This no cost outreach, education
    and training is presented
    in partnership with the US
    Commercial Service, National
    District Export Council, VirginiaWashington DC DEC, Tyler Search
    and NASBITE International

    The program Sponsor, Partners and


    Speakers support the goals of this
    program, but do not necessarily endorse
    the specific products, services or views
    of the participating individuals or their
    organizations.

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