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Due Diligence: Knowing Your Customer, the End Use, User & Destination

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November 10, 2015     2:00 p.m. EST

Bob Imbriani of Team World Wide will be your presenter for this webinar.

There are many elements to export controls, one of the critical elements and one that applies to all exports and exporters is knowing the end user, use and destination. You must employ an aggressive process of due diligence & reasonable care to insure there is no reason not to proceed with a transaction. You must further document the steps you have taken in this regard. Not taking reasonable steps to gather relative information and/or ignoring “Red Flags” can have serious consequences.

This program will provide an overview of best practices and the various steps that can be taken to insure compliance.

 Who should attend?

Anyone responsible for export compliance, Logistics, Shipping, Sales, Purchasing, International Supervisors and Managers, Engineering, Research and Development.



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