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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
The Intersection of Sanctions and Due Diligence: Impact on Risk Assessments and Due Diligence Involving Third Parties, Distributors, and M&A
Typical risk assessments include details like geographic location of a partner, government interacti...
Anti-Corruption Enforcement and Compliance Trends within the Middle East
Join this webinar to discuss the current anti-corruption and geopolitical climate within the Middle ...
Tech Sector Compliance Update: Exploring the Current State of Regulation and Compliance in the Technology Sector
Technology has become the nexus of how business is conducted on a day-to-day basis. Yet, given the r...
Transactional Due Diligence: Take the Proper Steps to Reduce Compliance Risk in Corporate Transactions
Companies must regularly consider their approach to transaction risk management given evolving compl...