A ONE-DAY CUSTOMIZED TRAINING SEMINAR WITH AUDIENCE PARTICIPATION
|1||Lists||Explanation of all U.S. Government agency lists|
|2||Screening Parties||End-users, contractors, freight forwarders and others|
|3||Screening Options||Building a time map|
|4||Logic||Spelling and soundex variations, language and phonetic differences, typographical errors|
|5||False Positives||Flexible searches, wide, narrow, exact name|
|6||Managing search results||Methods of approval, over-riding, refusals, controlling errors|
|7||Importance of EPCI||Addressing concerns due to dual-use|
|8||Additional restrictions||Prohibited and Embargoed countries|
|9||Special red flags||Intelligence that provides alertness for diversion risk|
|10||Legal compliance||Record retention|
|11||Data centralization||Audit control|
Ensures timely screening of export transactions
Retains historical screening result
|Course Number ASM10|
|1 to 5||$1,500.00|
|6 to 10||$1,800.00|
|11 to 20||$2,400.00|
|The Instructor shall provide course materials and resource guides.|
Training is conducted on customer’s site. Cost of air travel, accommodation and local transportation is not included in above costs.
A customized software solution should always be preferred over a boxed,pre-packaged solution. Issues such as EPCI and false positives can only be handled by boxed software only up to a point. Your very own screening system will address your sales order management processes to a T. It can have built-in regulatory compliance and can be staged as your industry bench-mark.
Write to us if you need help in building it. We translate your company’s business rules for implementation by your IS/IT.