As the global sanctions environment continues to fluctuate and implicate new countries, international trade compliance quickly is becoming even more complex. Join Dow Jones Risk & Compliance and a panel of compliance, technical and legal experts for a webinar discussion on recent regulations, their potential impact on corporate trade compliance professionals and what to expect in 2020.
Discussion topics include:
- New export controls and sanctions requirements affecting businesses worldwide.
- Recommended approaches to prospering in the face of continual changes in foreign trade policies and logistics.
- Determining whether a denied party list is complete and adheres to OFAC’s 50 Percent Rule and the EU equivalents.