Finding hidden risks, Charting a safe course
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Distributor Training Program. Vendors and distributors are taught and tested to ensure a complete understanding of how money laundering and other criminal activity can harm the company they represent. Participants learn to detect and prevent their company and its products from being used to wash illicit cash. The Training Program provides Vendors and Distributors with Know Your Customer. The key to reducing your risk of doing business in the international market is having confidence that your customers are engaged in legitimate business and are providing payments that originate from legal proceeds. This course identifies the the criminal and financial liability associated with violations of IEEPA, FCPA, and other regulations and provides an overview of strategies for minimizing this risk. |