1. Knowing Your Customers” – Navigating US End User Requirements
This training will provide a regulatory overview of US end-user concerns and will provide
guidance on conducting end user reviews for US export and re-export transactions.
Why Should You Attend:
Companies wishing to sell their goods beyond the domestic market are required to know their
customers and end users and authorize the end use of the goods they are transferring. Various
US agencies have imposed end user controls and sanctions in order to protect the interest of
the United States. Understanding how to navigate these sanctions can be instrumental in
streamlining process and improving compliance efficiencies.
This webinar explores the challenges facing multinational corp orations when conducting “end
user” due diligence with its global partners. This session will provide your organization with a
regulatory overview of US end-user concerns and will provide guidance on conducting end user
reviews for US export and re-export transactions. Special focus will include Part 744 of the EAR,
restricted activities of US persons, and restrictions pursuant to Executive Orders and the US
Restricted Parties Lists such as Specially Designated Nationals and the US Entity List.
Areas Covered in the Webinar:
What US regulations cover End-User Concerns
US Restricted Parties Lists (Specially Designated Nationals, the Entity List, etc.)
Managing your Partners
Developing End-user Screening Processes
Streamline with Technology
Who Will Benefit:
Global Trade Compliance Professionals
Transportation and Logistics
Inside Counsel
International Customer Service
Sales & Marketing
Freight Forwarders who have export responsibility
For more details visit us at:
http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=703190?
channel=DOC_organic