Trade Compliance Automation – Export Compliance Screening is a webinar that covers topics such as:
- Export Compliance Screening
- Trade Compliance Automation
- Business Process Definition to drive automation and workflow
- Data considerations for successful automation
- Escalation and Resolution of compliance review items
- Systems, Timing and Touch Points to meet compliance screening objectives
- Typical "shortcomings" that can undermine automated projects screening effectiveness
- Audit and Follow through for all screening activity
Trade Compliance Automation – Export Compliance Screening brings together:
- Compliance Analysts and Staff
- Compliance Managers
- Business Analysts
- IT Managers and Staff
- Risk Managers
- In-house Attorneys
- Business Owners
