Скачать или смотреть The Impact of Ignorance on Your End User's Experience.

In this insightful discussion, we delve into the critical aspect of "Knowing Your End User in Trade Compliance." Our expert panel will focus on enforcement actions taken against entities whose products were sold to sanctioned entities. Gain valuable insights as they highlight "red flags" and indicators/profiles of suspicious end users or UBOs (Ultimate Beneficial Owners).

Learn from the best practices shared by the panel to identify and steer clear of conducting business with high-risk UBOs. Stay informed, stay compliant.

Don't forget to like, share, and subscribe for more exclusive content from Kreller Group!

Panel:
Greg Massa -   / gregory-massa-68977115a  
Mark Jenkins -   / mark-jenkins-6b00109  
Kelly McCorkle -   / kelly-mccorkle-77738b8  

Website
https://www.kreller.com/

Our Blog
https://www.kreller.com/blog

#trade #tradecompliance #forensicinvestigation #compliance #businesstips #userexperience #user