Introduction to Watch List Screening

For most corporations operating in today's global, connected marketplace, export compliance is integral to their continued successful business operations. And the first step in an export compliance program is often watch list screening, also known as restricted or denied party screening.

This eBook covers:

• An introduction to watch list screening
• Why organizations need to screen
• Who needs to be screened
• When screening should take place
• What the sources are for denied party screening lists

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