Webinar: Technical Data and Services Export
TOOK PLACE: WEDNESDAY | MAY 27, 2020 | 12:00 PM EST // 4:00 PM GMT // 9:00 AM PST This webinar will be covering the management of export compliance with controlled technical data and services for companies that need to comply with EAR/ITAR or country level regulations.View Latest Webinar
Webinar: Ask an Expert: Your Questions on Watch List Screening, Answered
Took place on April 1, 2020This 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
Took place on March 4, 2020This 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
Took place on December 11, 2019This 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.