The Impact of Ignorance on Your End User's Experience

In this insightful discussion, we delve into the critical aspect of "Knowing Your End User in Trade Compliance." Our expert panel will focus on enforcement actions taken against entities whose products were sold to sanctioned entities. Gain valuable insights as they highlight "red flags" and indicators/profiles of suspicious end users or UBOs (Ultimate Beneficial Owners).

Learn from the best practices shared by the panel to identify and steer clear of conducting business with high-risk UBOs. Stay informed, stay compliant.