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Training & Events
Webinar: Compliance Responsibilities
September 25, 2018
2:00PM EDT
Cost: $40.00
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:
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Review of Export Related Risks
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The Need to Know
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What You Don't Know Can Hurt You
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Why Due Diligence is Important
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The Major Export compliance Issues
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Know Your Customer
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Nefarious Activities
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How to Conduct Due Diligence
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Where Do You Start?
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What Questions to Ask
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What Information is Important
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Key Investigative Resources
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Private Sources
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Government Sources
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Role of International Credit Reporting
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Role of US Government Agencies
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Things you can and should do Yourself
Please complete the form below to secure your reservation.
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