TRADE BASED FINANCIAL CRIME COMPLIANCE WORKSHOP
It’s more important than ever to understand the multi-faceted threat of financial crime and equally critical to assess whether you’re well positioned to meet regulatory expectations.
This one-day workshop will address a wide range questions including:
-What are the tools available to discover and prevent financial crime?
-Upfront Prevention: Who is your “customer”?
-How to check for Over/Under pricing of goods without an identifiable market price?
-How to distinguish proper and improper dual use goods?
-What due diligence is required of a bank that negotiates documents and on whom?
Given the complex nature of trade based financial crimes and the necessity for trade departments to navigate this ever shifting landscape, the Institute is bringing years of expertise to bear in this workshop, set to take place in select locations.