ASMARA U.S.A. Inc.

An International Trade Compliance Management (ITCM) Consultancy

TRAINING - EXPORT COMPLIANCE

BLACKLIST SCREENING (ASM30)

Encourage regular screening within your standard export sales order administration procedures.

Chapter	Topic	Detail
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

SUMMARY

Ensures timely screening of export transactions
Retains historical screening results.

COST

Course Number ASM10
One day	Audience Size
		Cost
	1 to 5	$1500.00
	6 to 10	$1800.00
	11 - 20	$2400.00
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.

Have you considered a company-specific system instead of purchasing standard software packages? Challenges such as EPCI and dealing with false positives can be handled by standard software only up to a limit. 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.

We will help you build it. We translate your company's business rules for implementation by your IS/IT.

Call, email or submit your request on the Services page.

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Send E-mail or call (310) 473-1884 or submit your request on our Services page.