Legitimacy of Buyers/Suppliers in Export/Import

Speaker

Instructor: Igor Chigrin
Product ID: 704100

Location
  • Duration: 60 Min
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
RECORDED TRAINING
Last Recorded Date: Aug-2015

 

$149.00
1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
(For multiple locations contact Customer Care)

$299.00
Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)

 

 

Customer Care

Fax: +1-650-362-2367

Email: [email protected]

Read Frequently Asked Questions

 

Why Should You Attend:

  • Want to avoid losses of money or product or both when trading internationally?
  • Want to make sure that you deal with the legitimate individual or company overseas?
  • Did you know that if you trade with restricted parties you can serve jail time and expose your business to significant reputational risks?

This webinar will address and discuss these core issues and more. Attendees will gather a deeper understanding of risks associated in dealing with foreign counterparties and learn to format a more strategic approach to due diligence.

Areas Covered in the Webinar:

  • Risks associated with dealing with foreign counterparty
  • Credit check
  • Background check
  • Reference check
  • Criminal record check
  • Restricted parties record check
  • Financial health check
  • Personal visit of seller’s or buyer’s premises
  • Mystery shopping from your foreign seller
  • Strategic approach to due diligence

Who Will Benefit:

  • Established businesses trading internationally
  • Businesses new to international trade
  • CEOs, owners, founders/co-founders, MDs, directors, etc.
  • Import and export professionals
  • Global trade compliance professionals

Instructor Profile:

Igor Chigrin, CITP, founder of Win Global Partners, has extensive international business and personal experience in Canada and outside, having lived in 4 countries and doing trading business in 3 continents. Mr. Chigrin’s specialty is bringing businesses outside their local markets. His effort is recognized by the Canadian Association of Manufacturers and Exporters that granted him the privilege to be qualified provider of foreign market entry services for Canadian businesses and by several other government, non-government and foreign institutions. Mr. Chigrin holds a Master in International Business degree from Grenoble Graduate School of Business and a Certified International Trade Professional designation.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).

 

 

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