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Webinar:  Compliance Responsibilities

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September 25, 2018
2:00PM EDT 
Cost: $40.00

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This webinar will introduce exporters to the important role of "Know Your Customer (KYC)" in all international trade transactions.

Topics that will be addressed during the webinar:

• Review of Export Related Risks

  • The Need to Know

  • What You Don't Know Can Hurt You

  • Why Due Diligence is Important

• The Major Export compliance Issues

  • Know Your Customer

  • Nefarious Activities

• How to Conduct Due Diligence

  • Where Do You Start?

  • What Questions to Ask

• What Information is Important

• Key Investigative Resources

  • Private Sources

  • Government Sources

• Role of International Credit Reporting

• Role of US Government Agencies

• Things you can and should do Yourself

Please complete the form below to secure your reservation. 

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