Name: NEW - Due Diligence
Start: 2026-09-22T09:00:00-05:00
End: 2026-09-22T12:30:00-05:00

Due Diligence

<span style="color: rgb(45, 55, 72);">The course will cover what trade compliance risks companies should consider in building their due diligence programs, and how to address these risks, with a particular focus on screening potential and existing business partners against numerous global restricted party lists.  Attendees will receive templates for counterparty due diligence procedure and onboarding questionnaire, which will be valuable aides in developing their companies’ Know Your Customer (KYC) procedures.</span>

The course will cover what trade compliance risks companies should consider in building their due diligence programs, and how to address these risks, with a particular focus on screening potential and existing business partners against numerous global restricted party lists. Attendees will receive templates for counterparty due diligence procedure and onboarding questionnaire, which will be valuable aides in developing their companies’ Know Your Customer (KYC) procedures.