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Webinar: Denied Party Screening – Why, What, When, and How

May 18, 2017 @ 2:00 pm - 3:00 pm

Fee: Free

 Denied Party Screening Webinar

This webinar is going to be GOOD!

This complimentary webinar is going to be all about Denied Party Screening.

Denied Party Screening – Why, What, When, and How

May 18, 2017 – Thursday
2:00 pm EST

(1:00 pm CT, 11:00 am PT)

Here’s a description of what you will learn:

The government is moving more aggressively to ensure that exporters and importers comply with the regulations. The current state of turmoil in world politics has a direct and immediate impact on how and with whom business is conducted. Sanctioning parties, companies, and countries creates hazards for international trade that requires understanding.

For companies dealing in dual-use or defense-related items and services this can become a costly nightmare.This webinar is intended for all trade and risk compliance specialists, managers, and directors.

What you will learn:

  • Basics of Export compliance with respect to DPS
  • Designing a DPS Program
  • Handling Positive Hits
  • Obligations under “Know Your Guidance”
  • Consequences of Non-compliance
  • Case Studies of Non-compliance
  • Fine Tuning a DPS Program
  • The Role of Automation in DPS





James Anzalone

President, Compliance Assurance LLC

James consults with firms of all sizes throughout the United States on the Export Administration Regulations(EAR), International Traffic In Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR) and Customs & Border Protection (CBP) regulations.

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Marina Truhan

Business Development Manager, Intredex

For over 5 years, Marina has been actively participating in compliance related activities for Intredex’s GtradePro software. She assists manufacturers, forwarders, R&D organizations, and financial institutions on proper screening of trade partners. Marina holds B.A. and M.A. in Legal Studies, and M.Sc. degrees in International Relations with a concentration in National Security.



About 3rdwave

3rdwave simplifies global trade through automation, including Denied Party Screening. 3rdwave is a global trade management platform designed to minimize manual entry, streamline business process, and provide contextual information enabling its users to make informed decisions. It’s a cloud-based platform, resulting in minimal IT resources for implementation. Customers of 3rdwave are up and running in a matter of weeks.

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