Due Diligence Community Meet 12042024

Our topic will centre on "Due Diligence", pivotal subjects for customs, export control, sanctions, and financial professionals. We will delve into enhanced due diligence, exploring what it entails and its significance in ensuring compliance.

Join Arne as he discusses best practices for companies to design effective due diligence programs, incorporating anti-money laundering measures. Moreover, we'll explore how small and medium-sized enterprises (SMEs) can develop low-cost programs to enhance compliance with customs, export control, sanctions, and anti-money laundering regulations.

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ACCESS TO THE DOCUMENTS MENTIONED IN THE RECORDING

You can get access to all the documents we talked about in this webinar.

1. Slide Deck: Coming Up

2. European Commission Guidance for EU operators: Implementing enhanced due diligence to shield against Russia sanctions circumvention: https://www.customsmanager.info/post/...

3. DDTC ITAR Compliance Program Guidelines: Coming up

4. DDTC ITAR Risk Matrix: https://www.customsmanager.info/post/...

5. Article Due Diligence for Trade Compliance: Best Practices: https://www.customsmanager.info/post/...

6. Due Diligence for SMEs: Low-Cost Strategies: https://www.customsmanager.info/post/...

7. EU: Due Diligence for SMEs (Study): https://www.customsmanager.info/post/...

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Join us for the next meet up live: www.customsmanager.org/events