Konferenzen
Sep
08
Nov
3
Richmond Events Logistics & Supply Chain Forum
Tucson, Arizona
Nov
7
AIAG Customs Town Hall
Lathrup Village, Michigan
Nov
12
Nielson Smith Customs Compliance in EU Conference
Dusseldorf, Germany
Nov
27
European Customs ODASCE Conference
Lille, France
Seminars
Jan
30
Check back, seminars coming soon!
We have many exciting and educational seminars planned just for you. Check back often to see if one of our seminars will be close to you.
Webcasts
July
25
Make Sure Your Sanctions Compliance Program Is Up-to-Date: OFAC 50% Rule
11:00 a.m. EST
Eric A. Sohn, CAMS, Dow Jones Risk & Compliance
Virginia Thompson, VP of Product Management, Thomson Reuters
Virtual
Companies who export and import internationally need to comply with a complex regulatory framework imposed by multiple governing bodies. Navigating these requirements can be difficult for teams facing pressure to minimize the impact of compliance checks on trade.

Join Eric A. Sohn, CAMS from Dow Jones Risk & Compliance and Virginia Thompson from Thomson Reuters for a discussion on sanctions ownership regulations and how to make sure your process is compliant. Learn about the background of these regulations, current policies, and strategies for maintaining compliance.

What you’ll take away:

  • Overview of sanctions ownership regulations, including the OFAC 50% rule
  • Why it’s important for companies to manage this process
  • Tools and processes that can help you ensure compliance with these challenging regulations
May
18
Check back, webcasts coming soon!
We have many exciting and educational webinars planned just for you. Check back often to see the latest.
On-Demand-Webcasts
Incoterms: Was bestimmt Ihre Lieferkette?
Vorbereitung auf die verstärkte Durchsetzung von Ausgleichs- und Antidumpingzöllen in den USA.
Bewertung: Perfektionieren von Einträgen