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DTSTART;TZID=America/Los_Angeles:20261001T110000
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SUMMARY:Denied Party Screening: Preparing for What Comes Next
DESCRIPTION:Global trade compliance has always been a moving target\, but one thing remains constant\, the importance of knowing exactly who you're doing business with. As sanctions\, export controls\, and restricted party requirements continue to evolve\, Denied Party Screening (DPS) plays an increasingly pivotal role in supply chain compliance. On November 10\, the delayed BIS Affiliates Rule is expected to take effect\, which will introduce an increased need to understand ownership of a company in addition to its status on an existing list. Join Expeditors and Tradeflow to better understand what's changing\, why it matters\, and what actions your organization can take now. What You'll Learn: Key requirements and compliance implications of the BIS Affiliates Rule Hidden risks associated with ownership structures and affiliate relationships Why traditional restricted party screening may leave compliance blind spots Best practices for conducting Trade Partner due diligence Steps your organization can take now to strengthen compliance readiness Who Should Attend: Global logistics leaders\, supply chain professionals\, export compliance professionals\, trade compliance managers\, legal and regulatory teams\, and anyone responsible for export controls or denied party screening.Click Here to Register
X-ALT-DESC;FMTTYPE=text/html:<!DOCTYPE html><html><head><title></title></head><body aria-disabled="false"><p><img src="https://res.cloudinary.com/micronetonline/image/upload/v1790293794/tenants/9965e558-6e29-4238-afbe-4e5ef227de44/d5ad519b35ba4c3a9b59d9865df06cb5/1790293793796.png" style="width: 633px\; display: block\; vertical-align: top\; margin: 5px auto\; text-align: center\; position: relative\; max-width: 100%\; cursor: pointer\; padding: 0px 1px\;" width="633" height="198" fr-original-style="width: 633px\; display: block\; vertical-align: top\; margin: 5px auto\; text-align: center\;" fr-original-class="fr-draggable" /><br /></p><p>Global trade compliance has always been a moving target\, but one thing remains constant\, the importance of knowing exactly who you&#39\;re doing business with.&nbsp\;</p><p>As sanctions\, export controls\, and restricted party requirements continue to evolve\, Denied Party Screening (DPS) plays an increasingly pivotal role in supply chain compliance.&nbsp\;</p><p>On November 10\, the delayed BIS Affiliates Rule is expected to take effect\, which will introduce an increased need to understand ownership of a company in addition to its status on an existing list.&nbsp\;</p><p>Join Expeditors and Tradeflow to better understand what&#39\;s changing\, why it matters\, and what actions your organization can take now.&nbsp\;</p><p><strong fr-original-style="" style="font-weight: 700\;">What You&#39\;ll Learn:&nbsp\;</strong></p><ul fr-original-style="" style="list-style-position: inside\;"><li>Key requirements and compliance implications of the BIS Affiliates Rule&nbsp\;</li><li>Hidden risks associated with ownership structures and affiliate relationships&nbsp\;</li><li>Why traditional restricted party screening may leave compliance blind spots&nbsp\;</li><li>Best practices for conducting Trade Partner due diligence&nbsp\;</li><li>Steps your organization can take now to strengthen compliance readiness&nbsp\;</li></ul><p><strong fr-original-style="" style="font-weight: 700\;">Who Should Attend:</strong> Global logistics leaders\, supply chain professionals\, export compliance professionals\, trade compliance managers\, legal and regulatory teams\, and anyone responsible for export controls or denied party screening.</p><p><a fr-original-style="" href="https://expeditors.zoom.us/webinar/register/5417902935893/WN_rydjpBtCQxCtDpN-eqS6BA#/registration" rel="noopener noreferrer" style="user-select: auto\;" target="_blank"><strong fr-original-style="" style="font-weight: 700\;">Click Here to Register</strong></a></p></body></html>
LOCATION:
UID:e.4061.1647355
SEQUENCE:3
DTSTAMP:20261007T121253Z
URL:https://business.pnaa.net/events/Details/denied-party-screening-preparing-for-what-comes-next-1938468?sourceTypeId=Hub
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