Dow Jones Webinar – Managing compliance challenges stemming from volatility in global trade policy
March 15th 11:00 – 12:00 PM ET
Companies who export and import internationally, need to comply with a complex regulatory framework imposed by multiple governing bodies. Navigating these requirements amid a volatile global trade environment is increasingly challenging for teams facing pressure to minimize the impact of compliance checks on trades.
The challenge is twofold. As nations change their sanctions policies to address the current state of foreign affairs, so too do the regulations that companies must follow.
All the while, when screening trade transaction parties, companies must still check for companies owned or controlled by already-sanctioned parties under the OFAC and EU ownership and control sanctions guidance. This is because sanctions risk goes beyond the lists of persons and organizations issued by regulators.
Join Dow Jones Risk & Compliance and a panel of compliance and legal experts for a timely webinar discussion on:
- how volatility in global trade policy is affecting the regulatory landscape;
- what organizations need to know about recent developments in U.S. trade and sanctions regulations;
- how to evaluate whether a denied party list is complete and adherent to OFAC’s 50 Percent Rule; and
- how companies can optimize their export control screening and due diligence processes with the right combination of data and technology.
Register for the Dow Jones Webinar – Managing compliance challenges stemming from volatility in global trade policy today!