In recent years, government and regulatory authorities in the US and overseas have promoted a “risk-based” approach to compliance for exporters. But what does this mean and how do you go about analyzing, tracking, and communicating that risk throughout your organization?
From their deep expertise and background in the defense and technology industries, Michelle Andersen and Tracy Gronewold from the National Security, Trade, and Technology team at Ankura Consulting will consider the key steps to take to:
1. Identify trade compliance risks from a regulatory and a business perspective
2. Assess the organization’s appetite for that risk
3. Track and communicate risk to senior and executive leadership
4. Use risk to build a business case to optimize resources accounting for business operations and financial constraints
This is a must-participate session for all Trade Compliance professionals dealing with ever-changing controls.