Trade compliance special for manufacturers and traders: Free expert webinars
online education

Trade compliance special for manufacturers and traders: Free expert webinars

5 free trade compliance online session. With experts, for beginners, plus 3 regions in focus. And live in SAP®, From sanctions list screening to KYC and SCO. Register now.

Author: Tatjana Schork
Tatjana Schork
11.06.2020

Summer online special: Trade compliance x5

Just click on the date tabs to learn more about scope, date and time, and program of each session. Go straight to the online registration for each of the five free trade compliance webinars from there. 

July 29, 2020
June 29, 2020
June 25, 202
June 23, 2020
June 22, 2020
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists

Date and time

July 29, 2020
09.30 am - 11.00 am (CET)

Sorry! This session has already taken place. 

Live demo

Automating trade compliance directly in your SAP® system

Hosts

Matthieu Sonntag & Sebastian Zilm, AEB Trade Compliance Experts

Program

  • This is how easy sanctions lists screening in SAP® transactions can be: with daily list updates and without manual efforts
  • Maximum efficiency for export controls in SAP®: thanks to automated address screening and central compliance monitor
  • Plug & play for SAP® makes it happen: the technical integration of AEB solutions into SAP® ECC and SAP S/4HANA® systems
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists
June 10, 2020: Sanctions lists 101 - Globally relevant EU and US lists

Date and time

June 29, 2020
09.00 am - 10.00 am (BST)

Sorry! This session has already taken place. 

Webinar

TCM 101 - First steps in Sanctions Lists Screening (EU, US)

Host

AEB Seminars, Dr Ulrike Jasper, Lawyer and Global Trade Expert

Program

  • Restricted party list screening – what does it mean?
  • The relevance of EU sanctions lists – an introduction
  • Why US law matters: Who is subject to the US-Blacklists?
  • Bans on indirect provisions and OFAC’s 50%-rule
  • Restricted Party List Screening – on a global level
  • Participants Q&A
June 18, 2020: KYC & SCO? Focus on Traders in the US
June 18, 2020: KYC & SCO? Focus on Traders in the US
June 18, 2020: KYC & SCO? Focus on Traders in the US

Date and time

June 25, 2020
05.00 pm - 06.00 pm (BST)

Sorry! This session has already taken place. 

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on the U.S.

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB 

Program

  • Business partner screening: Legal obligations
  • Regional US (OFAC) law and framework program
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)

June 17, 2020: KYC & SCO? Focus on Traders in Europe
June 17, 2020: KYC & SCO? Focus on Traders in Europe
June 17, 2020: KYC & SCO? Focus on Traders in Europe

Date and time

June 23, 2020
02.00 pm - 03.00 pm (BST)

Sorry! This session has already taken place. 

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on Europe

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB

Program

  • Business partner screening: Legal framework
  • Regional European legislation and ICP programs
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)
June 16, 2020: KYC, SCO? Focus on Traders in APAC
June 16, 2020: KYC, SCO? Focus on Traders in APAC
June 16, 2020: KYC, SCO? Focus on Traders in APAC

Date and time

June 22, 2020
09.00 am - 10.00 am (BST)

Sorry! This session has already taken place. 

Webinar

KYC & SCO - TCM's Hidden Risks with Focus on Asia

Host

Dow Jones Risk & Compliance, Baker McKenzie, AEB

Program

  • Business partner screening: Legal framework
  • Regional Asian legislation and ICP programs
  • KYC: Much more than official lists screening
  • Sanctioned ownership: Risks and complexity
  • Due diligence: Automation, integration, ROI
  • Q&A: Your chance to ask the experts (15min)

Trade expert insights for free? Why compliance now.

It's a difficult time for companies across the globe under Coronavirus impacts on all sectors and markets. But export control law enforcement never sleeps. To support the business community during this time, AEB is offering this series of free webinars in summer on trade compliance requirements for manufacturers and traders across regions. In collaboration with Dow Jones Risk & Compliance, Baker McKenzie, and our own educational unit Team Seminars.  

  • 5 free webinars with legal experts
  • Global angle and 3x regional focus
  • Sanctions list screening, KYC, and SCO
  • Efficient screening directly in SAP®

Don't miss out on this time-limited offer and chose the free webinars that best meet your need. 

Ready for the next steps in trade compliance? Useful links. 

If you already know all about your legal obligations for sanctions list screening and you are well aware of hidden risks and due diligence measures, you can take the next steps. Automation is crucial in trade compliance programs in today. Not only to ensure compliance with dynamically changing sanctions regimes but also to ensure efficiency. 

Here are some useful links with more information about areas of optimization with AEB software. 

Compliance Screening with AEB: How it works
Integration into SAP®, Salesforce, and other ERPs
AEB & Dow Jones: Sanctioned Ownership and more
Sanctions lists: Covered lists by country and extras

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