In this informational webinar, the Torres Trade team and a special guest will provide an in-depth look at the benefits of open-source investigation (OSINT) for the trade community and broader legal and regulatory compliance sector.
The webinar will cover a variety of methods for conducting due diligence and gathering information useful for:
- Sanctions and export control compliance;
- End use checks and Know Your Customer (KYC) reviews;
- Supply chain tracing;
- Corporate investigations;
- Business intelligence;
- And more.
Location: Webinar
When: October 5, 2023
To register email:Operations@torrestradelaw.com
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