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Do you know who you’re doing business with?
One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.
- Published resources and guidance
- Sample screening scenarios
- What to do with the results
Date and Time
Tuesday, November 7, 2023
10:00 am – 11:00 am EST