Export Screening
Автор: Star USA, Inc.
Загружено: 2023-11-17
Просмотров: 512
One of the key elements to due diligence in export transactions is knowing your customer. We dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.
Check out our website for slides and resources: https://starusa.org/on-demand-webinar...
Chapters
00:00 Intro
02:37 Regulatory Environment
16:42 Methods & Practice
30:51 Critical Info
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