Trade Compliance Due Diligence
3.5 Hour Course
3.5 Hour Course with a 15-min break.
Webinars
$395 (Webcam required)
9:00AM – 12:30PM CT
Due Diligence
The Trade Compliance Due Diligence Course
The primer you need to get started in addressing your company’s trade compliance risks. Developed and presented by Valentin Povarchuk, an international trade compliance lawyer who has spent over two decades building and advising on corporate trade compliance programs, this course will provide you and your company with the knowledge and materials that are indispensable in conducting international business compliantly.
The course will cover what trade compliance risks companies should consider in building their due diligence programs, and how to address these risks, with a particular focus on screening potential and existing business partners against numerous global restricted party lists. Attendees will receive templates for counterparty due diligence procedure and onboarding questionnaire, which will be valuable aides in developing their companies’ Know Your Customer (KYC) procedures.
Highly recommended to schedule a Private Group Training. Get Team Training on this topic.
TRADE COMPLIANCE DUE DILLIGENCE
9:00 a.m. to 12:30 p.m. (Central Time) – Half-day Webinar
Attendees will receive the speaker’s presentation.
- Why Does Trade Compliance Due Diligence Matter for Your ORGANIZATION?
- Why Conduct Trade Compliance Due Diligence?
- What Kind of Companies Can Be Impacted by Trade Compliance Risks?
- What Risks Should Trade Compliance Due Diligence Address?
- Item-Based Restrictions
- Destination-Based Restrictions
- List-Based Restrictions
- End-Use-Based Restrictions
- How to conduct due diligence?
- Know Your Item
- Evaluate Destination and End-Use
- Evaluate Business Partners, including a discussion of various screening solutions, features, and calibration
- Extent of Due Diligence
- Supply Chain Due Diligence
- Organizing due diligence processes
- Assess Your Risks
- Seth forth policy
- Procedures for RPL Screening
- Advantages of working with specialized legal counsel
The course will examine the compliance process through key applicable regulatory frameworks including sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), export controls administered by the U.S. Department of Commerce’s Bureau of Industry & Security (BIS), and inbound customs regulations handled by Customs & Border Protection CBP).
Compliance obligations under sanctions, export controls, and forced labor laws affect many companies beyond those that are engaged in import and export operations. If your business has customers, suppliers, employees, contractors, investors, research collaborators, or any other business partners abroad, it is exposed to trade compliance risks.
Perfect for in-house legal teams, as well as trade and compliance personnel in the following industries would benefit from understanding how to conduct trade compliance due diligence:
- Manufacturing
- Logistics
- Transportation
- Technology development
- Software development
- Energy
- Medical
- Financial
- Insurance
- Education
If you cancel 30 days in advance of an event, you will receive a fund refund. To read the entire Policy, click here
Scheduled Dates
Topic | Cost | Quantity | Add to cart | |
|---|---|---|---|---|
 | $395.00 | | ||
| | $395.00 | |
Small Class
This means there is more time for you to grow, ask questions and get the knowledge and answers you need to succeed.
Expert Instructor
Our experts provide you with insights and real-world applications, fostering a deeper grasp of trade compliance.
Receive a PDF of the full PowerPoint used by the instructor in the webinar.
Plus onboarding questionnaire.
Certificate
With this interactive course, you will receive a certificate of completion and a digital badge to share.
