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Implementing an Effective Export Control Program for Financial Institutions | AMER
What are the common challenges to the implementation of an export control and dual-use identification program that meets the expectations of the Bureau of Industry and Security (BIS)?
Overview
This event covers the following:
Maritime & Trade

Countries and entities of concern such as North Korea, Iran and organised financial crime groups have advanced and diversified their procurement activities through circumventing trade sanctions. These activities have been furthered through a network of shipping companies and their vessels, the movement of specific goods such as military hardware, the creation of shell companies, and the use of clandestine ports and terminals. For banks and financial institutions, managing and monitoring suspicious entities within trade finance documents and uncovering red-flag activity is very demanding and time-consuming. The requirements of BIS and the Office of the Comptroller of the Currency (OOC) export control and dual-use goods identification measures require trade finance banks to employ functions and procedures to ensure certain technology, goods and commodities are not delivered to proscribed entities or individuals. Furthermore, the regulator also notes the need for an internal compliance program for those involved in the financing or transportation of sensitive goods.

As the compliance role of a trade finance bank across the U.S. continues to change, join IHS Markit in this webinar with industry peers to discuss how to remain compliant with current export control and dual-use regulations.

Event Details

Date: 24 February 2022, Thursday

Time: 10:00am EST

Duration: 1 hour

Online Platform: ON24



System Requirements

The ON24 specifications can be found here:

ON24 SYSTEM REQUIREMENTS

Regional focus
Latin America, North America
EVENT REPLAY
DATE
24 Feb 2022
10:00am - 11:00am
EVENT TYPE
IHS Markit Webinar