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

One of the most important export controls 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 to insure there is no reason not to
proceed with a transaction.

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 ensure compliance.

Who should attend?

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