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Denied Party Screening: Red Flags and Tools

November 12, 2025 10:00 AM - 11:30 AM (MST)

Description

The Denied Party Screening (DPS) Training will provide participants with a comprehensive understanding of how to identify and manage transactions with individuals, organizations, or entities that are restricted or prohibited under international trade compliance regulations. 

Through practical scenarios and demonstrations, attendees will learn how to perform screening and interpret the results.  Attendees will also become familiar with how to implement internal compliance procedures and recordkeeping practices specific to DPS, as well as how to respond to potential matches through escalation procedures and potential legal considerations. 

Instructor:

Christine Garson, Holland & Hart LLP

Christine is an Associate Attorney in the Export Controls, Economic Sanctions, and Customs group at Holland & Hart LLP, a full-service national law firm with more than 500 lawyers.  Christine is a Licensed Customs Broker and is skilled in export/import compliance and complex regulatory analysis.  Prior to joining Holland & Hart, Christine worked for a major defense contractor in both international trade compliance and government contracts related roles.

Training Hours:
This training counts for 2 hours towards the Certificate in International Trade. 

WTC Denver Members:
If you are interested in attending this event using one of your membership's free training credits, please contact your account executive or email institute@wtcdenver.org. **The registration fee is nonrefundable within 48 hours prior to the training.  Participant substitutions can take place at any time.**

 

Location

Zoom

Zoom link will be sent out 24 hours before training.

Pricing

$200 Nonmembers

$100 Members

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Contact Information

Name: Rocky Mountain World Trade Center Institute
Email: institute@wtcdenver.org
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