“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”
DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY
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An export license proviso might entail a significant restriction or reduction to your proposed export undertaking, whether goods, services, or technology. But all is not lost if you receive one that you believe is excessively restrictive. https://t.co/14osXHm6V7
For those in the arms brokerage business, anti-corruption due diligence is critical to preventing an export control violation. #ExportCompliance #ExportControls https://t.co/HWt3y3kjCd
Part 2 of our Trade Compliance 101 series examines some real-world examples that drive home the importance of screening for denied and sanctioned parties—and doing further due diligence above and beyond just screening. https://t.co/K2JSVWIsx5