Compliance Due Diligence: Updating Your Program in Accordance with Your Organization’s Risk Profile

May 15, 2024 4:00pm

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