Learn how Restricted Party Screening, Denied Parties, and Specially Designated Nationals can impact your organization.
In this session, you will learn the fundamentals of screening, the risks involved, and some easy steps you can take to keep your transactions secure!
Event Title: Restricted Party Screening Webinar
Event Dates: 12/14/2021
Event Time: 10:00-11:00am
Event Location: Online Webinar
Registration Link: https://starusa.org/events/restricted-party-screening-webinar-2021/