Restricted Party Screening in GTM

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Restricted Party List Screening in GTM Andrew Shang August 2012
Agenda • Overview • How to trigger Restricted Party List Screening (RPLS) • Service Preference and Service Parameter • Different Types of RPLS
Page 4 and 5: Agenda • Overview • How to trig
Page 6 and 7: RPLS Overview • U.S. individuals
Page 8 and 9: Product Classification Restricted P
Page 10 and 11: RPLS should happen when • A Conta
Page 12 and 13: How to trigger RPLS • Ad-hoc •
Page 14 and 15: Ad-hoc RPLS • The compliance depa
Page 16 and 17: User Action Triggered RPLS Contact
Page 18 and 19: RPLS as Stand-alone Service • Ste
Page 20 and 21: Batch Process Triggered RPLS
Page 22 and 23: Service Preference and Service Para
Page 24 and 25: Service Preference and Service Para
Page 26 and 27: Agenda • Overview • How to trig
Page 28 and 29: Government Lists • Bureau of Indu
Page 30 and 31: Government Lists • Downloadable f
Page 32 and 33: Dilemma - Name, Address or both •
Page 34 and 35: Dilemma - Name, Address or both •
Page 36 and 37: Red Flag words • Set up in Restri
Page 38 and 39: Red Flag words • How about this
Page 40 and 41: Embargoed Country Screening • Emb
Page 42: Questions and Answers

Restricted Party Screening in GTM

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