Developing an Integrated Global Trade Compliance Program

Coordinating multiple compliance programs covering various functional areas presents very real challenges for compliance professionals.  More importantly, as compliance programs proliferate and create redundant requirements, it becomes increasingly difficult to get buy-in from the business and logistical employees within your company, who are on the front lines, needing to be alert to red flags and scrupulous about procedures.  While there is no one-size-fits-all model, integrating such programs, and in particular the internal training, has real benefits.  This webinar will discuss why, when and how to integrate export control, sanctions, FCPA, AML and other legal compliance issues into one unified program.  The webinar will explore why integration is important, what can and should be covered in an integrated program, and how to implement the program using real-world examples of company challenges and successes.