Date and Time
Tuesday Apr 21, 2020
12:00 PM - 2:00 PM EDT
CISCO WEBEX WEBINAR
Location
Virtual Conference Call
Call in details will be distributed upon registration.
Fees/Admission
$25 - WTC-KY Members
$50 - WTC-KY Future Members
Website
Contact Information
Ian Mooers
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Description
Due to the assertive focus of specific government regulatory agencies, it is essential to ensure that your company does not engage with organizations, groups, and individuals that have been debarred, blocked, sanctioned, or denied import/export privileges, etc. Organizations should understand, implement, and maintain best screening practices to stay on the right side of export, trade compliance, and financial laws. Join us for everything you need to know about Restricted/Denied Party Screening. This two-hour interactive webinar will focus on the following (not inclusive):
- The basics of export compliance concerning Restricted Party Screening
- Why should you conduct a Restricted Party Screening
- How to screen new suppliers, vendors, agents, etc.
- What to do if you receive a “hit” after screening
- What resources are available (Non-Automated and Automated) to perform a screening
- Case Studies and consequences of Non-Compliance regarding RPS
- Implementing and maintaining an RPS Compliance Program
Who should attend?
• International Sales, Compliance, Supply Chain, Logistics, and others who work to mitigate risks associated with international trade transactions.
Who will present this material?
Brooke VanSchoubroek, Trade Compliance Lead, The HEICO Companies
-- A copy of the presentation will be available after the webinar --Who will present this material?
Brooke VanSchoubroek, Trade Compliance Lead, The HEICO Companies
*This workshop is an approved STEP Grant reimbursement. If you have not applied for the STEP (State Trade and Export Promotion), please visit the Kentucky Export Initiative website for more information: Click here to learn more about the STEP Grant.
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