Compliance Due Diligence: Updating Your Program in Accordance with Your Organization’s Risk Profile
Matt Silverman
Global Trade Director and Senior Counsel
VIAVI
Joseph Stone
Senior Export Controls Manager, IT & Digital
Rolls-Royce (UK)
Cristina Brayton-Lewis
Partner
White & Case LLP
- Gap analysis: Changes in DDTC/BIS insights into compliance monitoring
- Working in silos versus working as a whole
- Road map for a written compliance plan to cultivate a culture of compliance
- Touchpoint inventories: A holistic review of operations and where third-party data is stored and how it is screened
- Working with verified entities – How much due diligence is enough?
- Delve into certain components that companies have integrated within their current processes
- Industry specific challenges – Semiconductor companies, telecommunication companies, aerospace companies, O&G, etc.
- How to manage your compliance program with remote employees