Regulated Activities
Course Summary:
This Screening training briefly discusses how screening parties and destinations to a transaction can help mitigate risk and enhance compliance with U.S. export regulations. It offers a five-question framework for exporters to consider when exercising due diligence while screening: "What product is being exported?" "Who will use it?" "Where will it be used?" "How will it be used?" "Are there other risks?" When incorporated into a corporate learning plan, this course can be personalized using the CE Curator to include company-specific forms, resources, and policies.
Learning Objectives:
Provide a basic understanding of why screening can help mitigate risk and enhance compliance with U.S. export regulations.
Target Audience:
Personnel responsible for screening parties and destinations of transactions.
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