Join the Association of Corporate Counsel and Management Dynamics for a complimentary webinar, Using Technology to Enhance Your Regulatory Compliance Program, on Wednesday, September 21 at 2:00pm EDT.
Global trade compliance experts will discuss key strategies to consider when creating or enhancing a compliance program, including:
- Understanding international trade sanctions, including Specially Designated Nationals
- Best practices for implementing an Export Compliance Program (ECP), including complying with new I-29 deemed export certification requirements
- The importance of screening against federal government debarred lists, including Medicare/Medicaid, FDA, FAR, etc., as well as Anti-Money Laundering (AML) and FCPA compliance
Speakers will include:
- Robert Roach, Chief Compliance Officer, New York University
- Anthony Hardenburgh, VP Global Trade Content, Management Dynamics
This is a must attend event for in-house counsel and regulatory compliance professionals. Register for the webinar today!
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