Workshop B — A Deep Dive into Strengthening Third Party and Supply Chain Due Diligence and Resilience: Revisiting Export Controls and Sanctions Risk Assessments, Compliance, and Monitoring from Start to Finish

Oct 11, 2023 1:30pm – 05:00 PM

Bryce Bittner
Managing Counsel, International Trade Legal
McKinsey & Company

Nicholas Galbraith
Barnes & Thornburg LLP

Workshops are offered In-Person only

With evolving risk factors and compliance obligations, don’t miss this worthwhile opportunity to upgrade your best practices. Discover how your approach to managing high risk stakes compares to your peers, and benefit from important takeaways. Ample time will be left for Q & A, so please bring your questions!

  • How to incorporate effective front-end vetting and screening protocols based on the type of relationship and interests represented by the third party
  • Developing a model that stratifies your risk based on third parties — and how to perform due diligence accordingly
  • Unique challenges associated with critical types of third parties for your global business
  • Understanding the local business environment, customs, and practices
  • What to do with information uncovered during the vetting process: How to evaluate red flags
  • Making the decision regarding which parties to use/not use: “On the Ground” obstacles to monitoring third parties
  • Special considerations for exercising audit rights
  • When and how much to train third parties