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Export and Economic Sanctions Due Diligence: Practical Considerations
Date: July 15th, 2021 12pm CST to 12:45 CST
This webinar will cover various aspects of export and sanctions due diligence, including screening, red flags, and “Know Your Customer” guidance. We will discuss:
• The role of due diligence in a larger compliance program
• Methods of screening
• Risks, Tips, and Trends
• Recordkeeping
*Participants will receive a Transaction Due Diligence Checklist
To register for these webinars, please email Veronica Ochoa at operations@torrestradelaw.com.