U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against enemy countries (office foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott laws).

Date : 8th October 2015 to 8th October 2015

Place : United States, New hyde park

Website :https://complianceglobal.us/product/700206

Contact Person:Compliance Global Inc

Description:

U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against "enemy" countries (office foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott laws).

U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against enemy countries (office foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott laws). will be held in New hyde park,United States on date 2015-10-08

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Deadline for abstracts/proposals : 8th October 2015

Keynote Speakers : Walter (Buddy) Baker brings more than 35 years of experience in international trade finance to his current position as Vice President and head of Global Trade Solutions Delivery for Fifth Third Bank. Fifth Third is one of the 20 largest banks in the US and provides a full range of risk mitigation and financing products for exporters and importers. His professional experience includes earlier stints with Atradius Trade Credit Insurance, ABN AMRO Bank, Bank of America, Wachovia Bank, and The Firs

Conference Highlights :Overview: U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against "enemy" countries (office foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott laws). These two sets of regulations are partially policed by U.S. banks when handling shipping documents and payments and, if a violation is detected, payments must be frozen and

Venue :Online Training Compliance Global Inc. 2754 80th Avenue, New Hyde Park, NY 11040

Check the event website for more details.