Legitimacy of Buyers/Suppliers in Export/Import

Instructor: Igor Chigrin
Product ID: 704100
  • 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 version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Aug-2015

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367

Email: customercare@complianceonline.com

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.

Follow us :
FDA's New Import Program for 2018 - Strict Precision

Refund Policy

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.

If you have any concern about the content of the webinar and not satisfied 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 customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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