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:

  • Olga Torres, Managing Member | Torres Trade Law, PLLC
  • Don Pearce, Senior Advisor / Global Risk | Torres Trade Advisory

Moderator:

Alexander Witt CSS, Sanctions & Export Controls Consultant, 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 membership will be able to download the certificate from the Learning Management System (under the achievements tab). 

Event Registration

Members of the Association

This webinar is included in your membership
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

You must be a member in order to attend this webinar.

To learn about ACSS membership, click here.

 

 

Speakers

Olga Torres

Managing Member
Torres Trade Law, PLLC

Olga Torres is the Founder and Managing Member of Torres Trade Law and its affiliate advisory firm Torres Trade Advisory, LLC. A dynamic and experienced attorney, she regularly guides clients – businesses in the hi-tech, defense contracting, telecommunications, aerospace, semiconductor, and satellite industries as well as highly regulated technology start-ups, blue-chip investment funds, and private equity groups – through a broad range of complex strategic and regulatory trade controls and national security matters, including developing effective strategies and conducting negotiations with U.S. regulatory agencies and, when needed, other regulators around the world.

Don Pearce

Senior Advisor / Global Risk
Torres Trade Advisory

Donald Pearce, a retired Special Agent from the US Commerce Department’s Bureau of Industry and Security, is a subject matter expert in strategic trade control policy, transnational criminal investigations, and national security issues. He provides real-world solutions and guidance to companies and governments on security and compliance strategies, due diligence research, and successfully implementing and navigating multilateral trade controls.

Moderator

Alexander Witt CSS

Sanctions & Export Controls Consultant
ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German Sanctions and Export Control Laws and Regulations. Previously Alexander worked as a Sanctions & Export Control Consultant at Full Circle Compliance and as an Export Compliance Officer at Fujifilm Europe in the Netherlands.

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera