Trade Compliance on a Budget - Issues and Considerations
How does your organization balance the perpetual tension between trade compliance risk and lean budget reality? Particularly in a time of increasing U.S. Government regulation and focus on dual use technology transfers, it is vital to develop, communicate, and implement a deliberate approach. In this webinar, we will discuss a method to build a trade compliance program that deliberately balances compliance risks with budget constraints. In particular, we will focus on key aspects of effectively implementing a “right-sized” trade compliance program for your organization that will not break the bank – 1. Risk Assessment and Prioritization; 2. Program/Organization Integration; and 3. Engaging Stakeholders.
This webinar will cover:
- Assessing your organization’s inherent trade control risks
- Assessing your organization’s current trade compliance program
- Identifying and prioritizing compliance enhancements
- Grappling with scarce resources and stakeholder buy-in
- Developing an iterative, continuous improvement approach
- Integrating program elements with business systems for maximum value
- Moving trade compliance from overhead to value creation
Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendees' questions.
Webinar Details:
Date: October 17, 2019
Time: 1:00 PM EDT
Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q&A session)
Cost: $195 one viewer (multi-viewer discounts available)
Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.
Speaker and Presenter Information
The webinar will be presented through PowerPoint slides and will include live video and commentary from Randall Cook and Rosanne Giambalvo of Ankura Consulting. Randall Cook is a Senior Managing Director at Ankura Consulting Group. He has more than 18 years of experience conducting complex investigations and audits, leading and advising organizations engaged with critical operational and compliance challenges, and designing and delivering high-performance, persistent, integrated risk mitigation solutions. Rosanne Giambalvo is a Senior Director at Ankura Consulting Group. She has over 20 years of professional experience, including three years in international trade compliance and over 15 years in financial services. Ms. Giambalvo works with her clients to operationalize trade compliance through the development of international trade compliance policies and procedures, system and process enhancements, and training.
Relevant Government Agencies
Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC, Federal Government, State & Local Government, FDA, Foreign Governments/Agencies
Event Type
Webcast
This event has no exhibitor/sponsor opportunities
When
Thu, Oct 17, 2019, 1:00pm - 2:30pm
ET
Website
Click here to visit event website
Organizer
Export Compliance Training Institute
