Panelists will describe the evolution of their sanctions and export control compliance programs, lessons learned, what tools they have used, and other hallmarks of a best-in-class program to maintain compliance while maintaining supply due diligence and keeping supply chains moving.

• Delve into certain components that companies have integrated within their current processes
• Industry specific challenges – Semiconductor companies, telecommunication companies, aerospace companies, O&G, etc.
  • Program differences and similarities between industries
• Working with verified entities – How much due diligence is enough?
• How to conduct a sanctions risk assessment as part of your compliance program
• Keeping up with evolving export control requirements
  • Assessing the benefits of self-disclosure amid a possible violation
• Getting buy-in for compliance efforts from the top down
• Resource challenges: Getting top down buy-in