Webinar sanctions list check 7

Webinar sanctions list check

Sanctions list check – mandatory for ALL companies

The European Union’s embargo rules prohibit the transfer of assets of any kind to persons and organizations on sanctions lists. For you as a company, this means that you are obliged to check all business contacts against the sanctions lists on your own responsibility. Regardless of whether they are domestic or international contacts, customers, suppliers or employees.

In our free webinar Sanctions List Check, our consultants will briefly explain the basics of the sanctions list check and give you an insight into organizational issues, e.g. how and when to check. We will also show you how easy it is for software to help you carry out automated and up-to-date checks and reliably document your legally compliant actions.

Target group: Employees from export, import, purchasing, logistics, sales, compliance, development and quality management.

Number of participants: max. 5 participants

Costs: none

Registration deadline: 48 hours before the event

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Eligibility requirements

The webinar takes place live via Teams or Clickmeeting. All you need is an internet-enabled PC/laptop and a headset or telephone. We will provide you with all the necessary information in good time before the appointment. It is not necessary to install any software.

Date

29. May 2024
Expired!

Time

Lead time 48 hours
14:00 - 14:30

Location

Online
Martinistr. 47 - 49, 28195 Bremen
dbh Logistics IT AG

Organizer

dbh Logistics IT AG
Phone
+49 421 30902-0
Email
veranstaltungen@dbh.de
Website
https://www.dbh.de
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