Get Ahead of Trade Compliance Risks with Due Diligence
The primer you need to get started addressing your company’s trade compliance risks. Led by Valentin Povarchuk, an international trade compliance lawyer with over two decades of experience building and advising on corporate trade compliance programs, this course equips you and your team with the knowledge and materials essential to conducting international business compliantly.
You’ll learn what trade compliance risks to consider when building a due diligence program, and how to address them, with a particular focus on screening potential and existing business partners against global restricted party lists. Attendees also receive templates for counterparty due diligence procedures and onboarding questionnaires, valuable tools for developing your company’s Know Your Customer (KYC) procedures.
Register for one of our upcoming webinars, taught by Valentin Povarchuk:
📅 September 22
📅 November 30
For more information and registration click down below
https://globaltrainingcenter.com/trade-compliance-due-diligence/
