End Users, Export Due Diligence and Necessary Documentation in the Event of an Audit

This export compliance webinar will train how to avoid export related fines, penalties, delays etc by maintaining an effective export compliance system by knowing the laws and understanding how to monitor their export processes, partners, and employees.

Why Should You Attend:

To maintain an effective export compliance system, you must understand the nature of the product, end use, end user and destination. While the exporter is in the best position to understand these four elements, the logistics services provider is likely to be the last party able to screen the parties to the transaction against various sanctions lists — prior to the goods being shipped — and is often in the best position to know if the goods have been re-routed or diverted. Quite often, exporters are not aware that they are ultimately responsible for any violations of the myriads of export laws and regulations. As importantly, exporters must understand how often easy it is for them to be scammed or otherwise injured by their employees and their domestic and international partners.