Compliance Due Diligence: Updating Your Program in Accordance with Your Organization’s Risk Profile
Michael Miller
Trade Manager, Global Trade Compliance, Empowered Official
Flex
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