Where the Buck Stops_ Establishing KYC & Export Compliance Best Practices

This on-demand webinar is available for 14 days after purchase. 

This session will focus on implementing, revising, and expanding the key elements of a “Due Diligent” export regulatory compliance program. It is critical that the export compliance policies & procedures are congruent with the business practices of your organization, your industry and your credit & risk policy.

About the Speaker

Paul J. DiVecchio

Paul J. DiVecchio, principal of DiVecchio & Associates, is an Export Consultant and a leading authority on regulatory compliance issues with over 50 years of experience advising both business and government entities on export compliance issues. Mr. DiVecchio provides consulting services to over 400 clients worldwide including export compliance assessments, compliance program development, and educational programs for both the exporting and forwarding community. He has developed and conducted training programs for the U.S. Customs Service, Department of Homeland Security, and the Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce, the FBI and the CIA.