Posts Tagged ‘specially designated nationals’

Restricted Party Screening Webinar by Star USA Event Dates: 12/14/2021 Event Time: 10am-11am Event Location: Online Webinar Cost: Free REGISTER HERE 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…