How to Verify End-Use / End-User
March 21, 2024 | 10:00 AM – 11:15 AM NYC
ACSS Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Don Pearce, Senior Advisor / Global Risk | Torres Trade Advisory
Moderator:
Natasha Bright, Content Coordinator, ACSS
Date:
Thursday, March 21, 2024
Time:
- 10:00 AM – 11:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
Description:
Successful export compliance programs hinge on understanding your customers, supply chain partners, and distributors. However, validating the ultimate end-users and purposes of the exported goods and technology can be challenging. In this webinar, we will demonstrate how to perform your own verification checks.
You will learn how to:
- Leverage your existing knowledge
- Conduct open-source research online
- Explore the significance of document review to extract maximum value from client-provided information
- Tap into free and low-cost web sources for statement verification
- Employ social media search techniques to gain insights into customers and their businesses
- Enhance telephone or video interviews by identifying signs of deception.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
Members of the Association
and you will be sent login details by email a
day before the webinar.
If you would like to register for the webinar
in advance, so that it is entered into your calendar.
Non Members of the Association
Speakers
Don Pearce
Senior Advisor / Global Risk
Torres Trade Advisory
Moderator
Natasha Bright
Content Coordinator
ACSS
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.