About this webinar
Changes to individual regulations may affect specific compliance requirements, but they do not eliminate the risks that complex ownership structures can obscure. A trade partner may not appear on a restricted-party list yet still be owned, directly or indirectly, by a party sanctioned or restricted under export control rules.
Without clear visibility into these relationships, organizations may act on incomplete risk data, resulting in undetected exposure, delayed legitimate shipments, and trade determinations that are difficult to defend under regulatory scrutiny.
Join Kharon and Tradeflow to explore why ownership-based risk should always remain a core part of any trade compliance program. Through a real-world case study and platform demonstration, the session will show how teams can strengthen existing screening processes and make more informed, defensible trade decisions.
In this webinar, we will discuss:
How layered ownership can connect unlisted trade partners to sanctioned or restricted parties.
Why conventional screening may not reveal the full extent of sanctions and export control exposure.
Where visibility gaps arise across customers, suppliers, manufacturers, and other trade partners.
How Kharon and Tradeflow help teams identify, investigate, and document potential risk.
