Webinars

Webinar: Ask an Expert: Your Questions on Watch List Screening, Answered

This webinar followed a different format than usual, as Doug Jacobson, International Trade Attorney, and Thomas Mathew, Senior Vice President at OCR Services, created a presentation based on submitted questions. They also shared insights on general best practices for trade compliance and watch list screening.

Webinar: Best Practices for Visitor Screening in Controlled Facilities

This webinar provided an overview of best practices for Facility Security officers, export personnel for managing visitors to controlled facilities/work locations, as well as NISPOM/US DOD requirements for records.

Webinar: Due Diligence Actions for Sanctions Screening

This webinar provided an overview of the challenges companies face with Trade Sanctions screening and ensuring compliance when vetting potential customers, vendors and partners.  The 50% OFAC rule for screening imposes additional challenges when researching company ownership and stakeholders.

Webinar: Re-Transfers and Re-Exports

This webinar provided an overview of ITAR and EAR re-export requirements, with explanations pertaining to both US and foreign parties.