ECTI Presents: Trade Compliance on a Budget: Interactive Process for Building YOUR “Right-Size” Compliance Program
September 16, 2020 at 1:00 pm EDT
Is YOUR compliance budget on the lean side (or even NON-existent?); strike that “right-size” balance between effective compliance programs and budgetary constraints.
With a combined 50+ years of corporate compliance and risk management, industry experts Rosanne Giambalvo and Alan Levesque will share their 3 step strategic methods for striking that unique balance between execution, cost, and effectiveness across different organization’s risk profiles and budgets.
In a time of particularly increasing U.S. Government regulation and focus on dual use technology transfers, it is vital to develop, communicate, and implement a deliberate approach that both balances risks AND your specific budget constraints.
Particular areas of focus will be on compliance program risks as they pertain to investment: regulatory enforcement, business friction, and damage to reputation and brand. Additionally considered will be reducing/eliminating the financial and organizational tensions associated with trade compliance, as well as current regulatory guidance on compliance programs, addressing additional risks presented by cyber/digital threats, risk-tailoring compliance for optimal budget allocation, risk assessment as a key starting point for building a mature compliance program, and wrapping up with a compliance program life cycle and its continuous improvement. This webinar will include PowerPoint slides and live video and commentary from two speakers who have a wealth of industry specific experience.
Each registrant (even if you can’t attend the live event) will receive a copy of the presentation, certificate of completion, speaker contact information for follow-up questions, and access to the webinar recording a few days after the webinar airs. Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendee questions.
To take advantage of the 10% discount for ICPA members,
use coupon code ICPA10 at registration.