Spotting Red Flags: Navigating Export Controls and Sanctions Risks in International Trade

Join us for an insightful webinar where we’ll delve into critical "red flags" that could signal potential export control or sanctions issues. We’ll examine the risks associated with transshipments to sanctioned parties or locations and share real-world examples of red flag indicators from enforcement cases. Gain practical strategies for identifying and addressing these issues through effective questioning and verification techniques in international trade transactions. Don’t miss this opportunity to enhance your understanding and safeguard your compliance practices.

Objectives:

• Learn to recognize red flags in potential transactions
• Understand basic due diligence principles and why it’s important in international transactions
• Know your customers and learn how to construct good questions to confirm or dismiss issues
• PLUS, discover how your team can tackle complex challenges in the field with a walk-through of real-life scenarios based on actual BIS investigations
  
  

Topics covered:

• BIS sample red flags
• EAR "knowledge" standard  
• Expansion of Entity List to include mere addresses  
• Recent guidance from federal agencies
  
  

Who should attend?

• Compliance teams who are seeking to enhance their analytical skill set and front-line personnel who are in the best position to identify suspicious transactions.