Where the Buck Stops: Establishing KYC & Export Compliance Best Practices
Event
- When:
- Wed, April 24, 2024, 11:00 - 12:00
- Where:
- Online, internet
- Category:
- Webinars
Description
General Information
Cost: Members: $95
Non-members: $195
Registration Includes: One telephone and web connection at one physical location
Time
US: 8:00 am PT // 11:00 am ET
*Please remember the time zone differences if you are not on the East Coast.*
About the Webinar
This session will focus on implementing, revising, and expanding the key elements of a “Due Diligent” export regulatory compliance program. It is critical that the export compliance policies & procedures are congruent with the business practices of your organization, your industry and your credit & risk policy.
About the Speaker
Paul J. DiVecchio
Paul J. DiVecchio, principal of DiVecchio & Associates, is an Export Consultant and a leading authority on regulatory compliance issues with over 50 years of experience advising both business and government entities on export compliance issues. Mr. DiVecchio provides consulting services to over 400 clients worldwide including exportcompliance assessments, compliance program development, and educational programs for both the exporting and forwarding community. He has developed and conductedtraining programs for the U.S. Customs Service, Department of Homeland Security, and the Office of Export Enforcement, Bureau of Industry and Security, U.S. Department ofCommerce, the FBI and the CIA.
Webinar Access
Login instructions are sent to the registered attendees email address in a calendar invitation at the time of registration.
Please email This email address is being protected from spambots. You need JavaScript enabled to view it. with questions.
Venue
- Location:
- Nationwide
