Trade Compliance Automation – Export Compliance Screening 2012

  • 30 Nov 2012
  • Webinar

Description

Topics
  • Export Compliance Screening
  • Trade Compliance Automation
  • Business Process Definition to drive automation and workflow
  • Data considerations for successful automation
  • Escalation and Resolution of compliance review items
  • Systems, Timing and Touch Points to meet compliance screening objectives
  • Typical "shortcomings" that can undermine automated projects screening effectiveness
  • Audit and Follow through for all screening activity
Who should Attend
  • Compliance Analysts and Staff
  • Compliance Managers
  • Business Analysts
  • IT Managers and Staff
  • Risk Managers
  • In-house Attorneys
  • Business Owners

Past Events

Important

Please, check "Trade Compliance Automation – Export Compliance Screening" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Management, Risk Management
Education: Training
Government & Global Issues: Law & Regulations

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