Good Practice

Restricted Party Screening: prioritizing consistency

Issue 42.
April 2024

Author
Elizabeth ShinglerSteven Brotherton
+ About author

Elizabeth Shingler (Richmond) is a Senior Manager in the Global Export Controls and Sanctions practice of KPMG LLP. eshingler@kpmg.com

Steven Brotherton (San Francisco) is a Principal in the Global Export Controls & Sanctions practice of KPMG LLP and leader of the service line. sbrotherton@kpmg.com

KPMG: SMART PRACTICE

Implementing and managing Restricted Party Screening (“RPS”) programs and other due diligence activities are the cornerstone of compliance for many exporters. While compliance teams are aware of the multitude of considerations in structuring an RPS program, one of the least discussed areas is how uniformity is maintained. If stakeholders are not aligned in assessing screening results, misunderstandings can occur that will create compliance challenges.

While many compa...

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