THE 411 ON TRADE BASED MONEY LAUNDERING TO STAY IN CTPAT
Are you a member of the Customs Trade Partnership Against Terrorism (CTPAT)? Do you want to be? If so, you’ll need to keep up with the future “minimum security requirements” to gain entry (and stay) in the program. A news requirement will include processes to prevent “Trade Based Money Laundering”. Do you have processes and procedures in place yet? Here’s your chance to hear from the experts!
I’ll be attending the CBP CTPAT conference in Orlando from September 12-13, and will have updates hot off the press for you! Experts Steffen Ruigrok and M. Ali Ansari will discuss best practices your company should have in place to ensure your supply chain is free from trade based money laundering issues. This webinar is FREE for clients of Diaz Trade Law, Marcum LLP, TMF Group, and members of OWIT South Florida Admin (ask us for the code)! RSVP HERE.
You don’t want to miss this one!
We took a poll to capture ALL of the topics that you wanted to learn about and decided to host 8 webinars for compliance professionals (FREE for clients) with leading experts on topics ranging from Importing 101/201, Exporting 201, to CTPAT, and FDA Compliance and more! Check out our complete list of topics, and click on the topic for more information on the specific learning objectives of each webinar and your expert speakers.