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Trade Based Money Laundering

Customs BrokerImportInternational TradeInternational Travel

Does Dirty Money Infiltrate your Market Place?

posted by Jennifer Diaz July 17, 2018 1 Comment

Money LaunderingWhether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!

Many do not realize the impact 9/11 had on international trade, increasingly bringing money laundering into the financial system, frequently via terrorism. RSVP Now to join our Trade Based Money Laundering Webinar. And don’t forget to check out all of our upcoming webinars!

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Best PracticesCosmeticsExportFoodFreight ForwardingInternational LawInternational TradeMedical DevicesSpeakingU.S. Bureau of Industry and Security (BIS)U.S. Customs and Border Protection (CBP)U.S. Food and Drug Administration (FDA)

Exporting 201 – Advanced Exporting Webinar 5/22 – RSVP Today!

posted by Jennifer Diaz May 7, 2018 0 comments

depositphotos_46947357-stock-illustration-book-now-stampWhether you are a new or experienced exporter, the next webinar is essential!

  • When do you get to hear from a Board Certified Expert on actual horror stories and when it’s in your best interest to file a Disclosure?

RSVP now to join our Exporting 201 webinar. And don’t forget to check out all of our upcoming webinars!

RSVP TODAY!

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