C5's 3rd Annual Forum on Trade Compliance in The Middle East

03.09.16
Location: Dubai, UAE

Barbara D. Linney will be speaking at C5's 3rd Annual Forum on Trade Compliance in The Middle East in Dubai, UAE on March 9, 2016. Linney will present, as part of a panel, "Minimising End-User Risks: Best Practices for Thorough Due Diligence Checks." Panelists will discuss key risk factors when exporting goods within the Middle East such as hidden red flags to be aware of when shipping products. Other discussion topics include:

  • How does the ownership of the company impact the risk level 
    • Conducting due diligence on end-users: how much due diligence is enough? 
  • How to validate the information you find 
    • Detecting Iranian and SDN ownership or interest in layered corporate structures 
    • How to avoid diversion when shipping sensitive products: finding ways to ship goods to high risk countries though different locations within your supply chain 
    • How to verify and ensure there are proper end-use statements  
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