Good Practice

Checklist: Best practices for mitigating diversion risks

With regulators increasingly focused on enforcement efforts related to diversion, organiz­ations should remain aware of the many resources and options available to mitigate against diversion risks. Provided below is a checklist that summarizes several recommended best practices (along with useful links) organized within three broad categories: due diligence, contract language, and enhanced training.
Due diligence

Review customer websites for business activity in Russia, Belarus, Iran, and other...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test