Where the Buck Stops: Establishing KYC & Export Compliance

General Information

Cost: Members: $95
Non-members: $195


US: 8:00 am PT // 11:00 am ET
*Please remember the time zone differences if you are not on the East Coast.*


About the Webinar

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

Jason Torf's bio photo

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.


Webinar Access

Login instructions are sent to the registered attendees email address in a calendar invitation at the time of registration.

Please email Conventions_Info@nacm.org with questions.

4/24/2024 11:00 AM - 4/24/2024 12:00 PM

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