Strategies, Tools & Talent for What’s Next! In our final session of the series, we’ll focus on setting your organization – and your career – up for success in the year ahead. We’ll discuss how compliance drives business impact, how…
Export Screening
Export Screening
November 17, 2023/
Do you know who you're doing business with?
One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.
Topics Include:
- Published resources and guidance
- Sample screening scenarios
- What to do with the results
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