在线研讨会 I 如何应对贸易合规的新挑战？

WEBINAR 在线研讨会

Evolving Challenges in Trade Compliance: A Look at Europe and Asia. 亚洲和欧洲的机构，如何应对贸易合规的新挑战？

Date: Wednesday February 12, 2020

日期: 2020年2月12日，星期三

Time: 4PM - 5PM BJT 

时间: 北京时间 下午4:00-5:00

Navigating the complex and continually shifting sanctions landscape is a constant challenge for companies that export and import internationally. Join Dow Jones Risk & Compliance and a panel of compliance, technical and legal experts for a webinar discussion on recent economic and trade sanctions developments worldwide and what they mean for corporate trade compliance professionals in Europe and Asia-Pacific.

应对复杂且不断变化的制裁形势，对国际贸易企业来说是一个持续的挑战。欢迎您加入道琼斯风险与合规在线研讨会，与全球贸易合规专家、信息技术专家和法律专家，一起讨论全球经济制裁和贸易合规的最新发展，以及制裁对欧洲和亚太地区的企业贸易合规专业人士意味着什么。

Discussion topics include:

讨论的主题包括:

• Volatility in global trade policies and their impact on sanctions and regulatory requirements.全球贸易政策的波动及其对制裁和监管要求的影响。

• Determining whether a denied party list is complete and adheres to OFAC’s 50 Percent Rule and the EU equivalents.确定制裁名单是否完整，是否遵守OFAC和欧盟的50%规则。

• Optimizing export control screening and due diligence processes with an effective combination of data and technology.通过数据和技术的有效结合，优化出口管制措施和尽职调查流程。

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