A — Compliance Tools


April 25, 2023 3:30pm

Track A:

Andrew Brown
Deputy General Counsel
Lilium Aviation Inc

Anne Marie Lacourse
Global Trade Industry Advisor

Jennifer Maki
Senior Director
Applied Materials, WSN Member

Elena Postnikova
Associate General Counsel for International Trade
McKinsey & Company

Track B:

Ryan Fayhee
Hughes Hubbard & Reed LLP

Jonathan Polling
Akin Gump LLP

A — Optimizing Screening and Due Diligence Tools: Meeting Increased Screening, Beneficial Ownership and Due Diligence Expectations

  • Exception-based reporting
  • Screening best practices
  • Tools to assist in identifying beneficial ownership
  • Applying End-Use/End-User Rules
  • Evaluating new sanctions providers

B — Key Considerations for Determining Whether or Not You Can Represent Certain High-Risk Clients

This interactive session will unpack recent, concrete examples and the finer points of assessing the risks associated with prospective clients.

Participants will receive one Ethics credit.