International Trade Webinar

Event description

Know your International Buyer or Seller.

How to conduct due diligence on third parties.

In today’s global marketplace, your business is only as compliant as the partners you choose to do business with. Third-party sellers, agents, logistics providers, and other intermediaries are frequently involved in enforcement actions by U.S. Customs, the Bureau of Industry and Security (BIS), OFAC, and under the Foreign Corrupt Practices Act (FCPA)—making effective due diligence on customers, agents, and suppliers a critical line of defense against legal, financial, and reputational risk.

🛡️ We’re hosting a free webinar to walk through practical approaches to third-party due diligence in international trade.

📌 Know Your International Buyer or Seller

🔍 How to Conduct Due Diligence on Third Parties

📅 Date: Wednesday, February 25, 2026
⏰Time: 11:00 AM–12:30 PM (ET)
💲Cost: Free

🎯 This session will provide a compliance-focused overview of “Know Your Buyer” (KYB) and “Know Your Vendor” (KYV) due diligence. You’ll learn how to:
• Understand the importance of third-party screening
• Identify risk before it becomes a problem
• Screen buyers and vendors using trusted databases and the U.S. government’s Consolidated Screening List (CSL)

• Avoid common due diligence mistakes through ongoing monitoring and controls