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:
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 email@example.com with your NEI number and the credit type you are requesting.
If you have any questions or require assistance please reach out to firstname.lastname@example.org.