Due diligence is the responsibility of everyone involved in a transaction. No matter what part of the deal you are part of, it’s your job to watch out for red flags, evaluate them and address them to ensure you, your customer and your company can mitigate potential risk.
NAFA’s latest webinar provided essential knowledge to identify potential risks and red flags associated with bad actors in aircraft transactions. When you watch this webinar, you will learn:
- The reality of compliance risks in general aviation transactions, including real-world examples.
- Red Flags to Watch For: Learn how to spot warning signs that could indicate involvement with drug smuggling, money laundering, or improperly imported/exported aircraft.
- Protecting Yourself: We'll explore the steps you should take if you encounter a red flag during a transaction.
- Due Diligence Demystified: Discover how to conduct effective due diligence, determine the appropriate level of investigation, and understand your exposure as a seller, buyer, or broker.
- The Power of Beneficial Ownership: We'll explain why identifying the true owner(s) of an aircraft is crucial and how hidden ownership structures can be used to mask risk.
This webinar is perfect for:
- Aircraft buyers and sellers
- Aviation brokers and intermediaries
- Lenders and financiers involved in aircraft transactions
Don't miss this opportunity to gain valuable insights and protect yourself from costly mistakes!
NAFA thanks our webinar sponsors TVPX and Holland & Knight.
This NAFA webinar aired on May 2, 2024.
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