Screening

Screening.

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Summary.

CE’s 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?” This course is designed to be personalized using the CE Curator to incorporate company-specific forms, resources, and policies.

Watch the Overview.

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Personnel responsible for screening parties to and destinations of transactions
Provide a basic understanding of why screening can help mitigate risk and enhance compliance with U.S. export regulations.

Course Duration: Approximately

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