New Course: Your Trade Compliance Due Diligence Starter Kit
Screening business partners against global restricted party lists shouldn’t be an afterthought, it should be the foundation of your due diligence program. In this brand-new course, we walk through the trade compliance risks companies need to consider when building (or strengthening) their programs, with a focus on how to screen potential and existing partners effectively.
Attendees will walk away with real, usable tools: templates for counterparty due diligence procedures and an onboarding questionnaire — both valuable building blocks for your company’s Know Your Customer (KYC) process.
Developed and presented by Valentin Povarchuk, an international trade compliance lawyer with over two decades of experience building and advising on corporate compliance programs, this course gives you and your team the knowledge and materials indispensable to conducting international business compliantly.
Approved for LCB Continuing Education Credits, it’s a practical way to stay current while strengthening your program!
Webinar Dates:
- September 22, 2026
- November 30, 2026
For more information and registration click [https://globaltrainingcenter.com/trade-compliance-due-diligence/ ]
