Exporter Due Diligence

Exporter Due Diligence – Specialty Webinar

Course Description

Exporter Due Diligence course is a guidance course designed to assist Exporters to assess and manage risks. Exporters must engage in due diligence to ensure that their procedures conform to requirements imposed by the U.S. government. When doing business in a new market or buyer/partner, take time to conduct due diligence. Your effort could help you avoid costly obstacles. Investigate the political, economic, and financial conditions of the market. Carefully select partners and buyers to ensure a successful and profitable relationship. Due Diligence also includes documenting policies and procedures in your Export Compliance Manual. This export risk management course will help you get started building your compliance manual.

IMPORTANT: Exporting Procedures Course is a prerequisite.

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This webinar is a specialty class. Specialty classes include the instructor’s PPT. A reference book is not included.

What you will learn in Exporters Due Diligence

Due Diligence & Definitions
Parties to the Export Transaction & Responsibilities
Types of Export Transactions
Risk Assessment & Management
Guidance on preparing an Export Compliance Manual

Course Will Benefit

Exporters, Sales/Marketing, Logistics, Traffic, Customer Service, Credit Managers, Controllers, Engineering, Legal, Customs Brokers, Freight Forwarders. Anyone involved or with the responsibility for International Documentation, Compliance Rules and Regulations.