Name: Webinar: Compliance, Risk, and Due Diligence Using Trade Intelligence (2pm EST)
Start: 2026-02-16 14:00:00
End: 2026-02-16 15:00:00

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Webinar: Compliance, Risk, and Due Diligence Using Trade Intelligence (2pm EST)

Trade flows often reveal risk indicators that don’t appear in corporate filings or static databases.

This session explores how trade intelligence can support counterparty validation, risk assessment, and due diligence workflows, particularly in banking, logistics, advisory, and institutional contexts. A live demonstration will showcase a company-level analysis and related-entity review using real trade data.

Key Takeaways:

– Using trade flows to assess counterparty risk

– Identifying red flags in shipment and company data

– Managing sanctions, related entities, and due diligence workflows

– How institutions leverage ADAMftd beyond basic searches

– Live demo: company deep dive and network mapping

To register for this event please visit the following URL: https://us06web.zoom.us/webinar/register/WN_4NtYEbk7SzyuFA5KwqwAbw#/registration →

Date And Time

2026-02-16 @ 02:00 PM to
2026-02-16 @ 03:00 PM

Registration End Date

2026-02-16

Location

Online event

Event Types

Webinar

Event Category

Business & Professional

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The International Trade Council is a global, peak-body, chamber of commerce that supports businesses and governments by providing resources, advocacy, and networking opportunities to promote international trade and foreign direct investment. It serves as a platform for organizations to collaborate, share knowledge, and navigate the complexities of global markets.