ASMARA U.S.A. Inc.

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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 or email.

 
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