Upcoming Webinar

Upcoming Webinar

Freight Forwarders and the Like: How to Limit the Risks Posed by Third-Party-Managed Compliance

Freight Forwarders and the Like: How to Limit the Risks Posed by Third-Party-Managed Compliance

Date: Thursday, March 14, 2019

Time: 12:00 PM – 01:15 PM EST | 04:00 PM – 05:15 PM London
05:00 PM – 06:15 PM Amsterdam

Many companies, large and small, increasingly rely upon operational services provided by expert third party service providers like: banks, forwarders, consultants, and the like. However, this outsourcing of services often includes a variety of potential compliance risks, both with regard to trade controls and many other areas of the business.

Whether you are a company or a service provider, it is essential that your team know about the risks and the division of responsibilities associated with third-party-managed compliance so that those risks can be mitigated.

In this ACSS/SanctionsAlert.com webinar, our expert speaker will discuss the compliance risks associated with using a third party service provider as well as how to best manage those risks and understand your companies continuing responsibilities.

You will learn:

  • What main activities are typically performed by third-party service providers as well as types of cargo movements;
  • How to best manage the compliance risks and responsibilities associated with using a third-party service provider, including: applicable law, interface with the service provider’s local partner, and documentation management;
  • Why it is important to understand the division of mutual responsibilities between your company and a service provider when entering into a new business in a new country; and
  • How/when to audit third-party service providers to ensure your company stays compliant.

Sign up today! Tell your friends, clients, customers and colleagues about it.

SanctionsAlert webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.

Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.

Jan J.H. Verloop
Trade Control Officer (retired)
Shell International

Mr.Verloop graduated in Mechanical Engineering and Business Administration, before he joined Shell in 1975.Until September 2016, he was Trade Control Officer at Shell International. In particular, he worked on the crossroads of technology, services and logistics in both Upstream, Downstream, Mining and Central Functions. This includes multi-year assignments in Oman, Surinam, Malaysia, Scotland as well as extensive travel to many other oil & gas producing countries including Iran and Syria.This has provided him a unique insight in the challenges caused by Global Set-ups interlaced by many Joint Ventures, complex and often fragmented organizations and business processes. Mr. Verloopis a Dutch national and most of his time resides in the Netherlands or the Swiss Alps.


75 minutes


Jan J.H. Verloop


Anna Sayre, Legal Content Writer, SanctionsAlert.com

Are you an ACSS or SanctionsAlert Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.