Webinar

DUE DILIGENCE ACTIONS FOR SANCTIONS SCREENING

WEDNESDAY | DECEMBER 11, 2019 | 11:00 AM - 12:00 PM EST

 

OVERVIEW:  Companies face challenges with Trade Sanctions screening and ensuring compliance when vetting potential customers, vendors and partners.  The 50% OFAC rule for screening imposes additional challenges when researching company ownership and stakeholders.

Topics will include:

  • Important considerations while screening customers or vendors
  • Documenting search and compliance actions by an officer
  • Record keeping requirements
  • Overview of 50% OFAC rules for US Corporations by US and EU Trade Authorities

A Q&A session will follow the presentation.

 

This Webinar has been approved by the NEI NCBFAA Educational Institute for 1 CCS/CES/MES credit. Should you wish to receive credit for attending, kindly contact us at events@ocr-inc.com with your NEI number and the credit type you are requesting.

If you have any questions or require assistance please reach out to events@ocr-inc.com.

 

 

 

 

 

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