Risk Assessments and their Impact on Export and Sanctions Compliance Programs
CSS Credits: 1.25
- Brandon Barela, Senior Manager | KPMG US
- Luke Karamyalil, Senior Associate | KPMG US
- Elizabeth Shingler, Senior Manager, Trade & Customs | KPMG
Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
In this webinar, we will discuss the importance of conducting risk assessments on your compliance programs.
What you will learn:
- How to plan for and prepare for a risk assessment
- Key elements of an effective risk assessment
- Understanding results of your risk assessment to define your risk profile
- Developing and implementing Key Controls
- Testing and monitoring
During the webinar, participants will have the opportunity to contribute questions online.
Certificate of Attendance:
All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab).
Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.
ACSS Members who attend the live session can download their Certiﬁcate of Attendance from our member-only platform.
At KPMG, Brandon assists major multinational clients in the Life Science, Oil and Gas, Chemical, Industrial Manufacturing, and Aerospace & Defense industries navigate the complexities of global trade compliance. I’ve led a wide-variety of internal and government-sanctioned audits of global trade operations across five continents, and assisted in numerous large-scale global trade optimization efforts for U.S. corporations seeking increased operational maturity and compliance.
Luke is a certified Legal Lean Sigma Institute (LLSI) White Belt, and uses the LLSI process and project management tools to continually improve the value proposition his firm delivers to clients.
Senior Manager, Trade & Customs
Elizabeth is also the Trade & Customs knowledge leader in which she monitors and assesses the impact of regulatory changes to help clients assess the potential impact on their businesses.
Alexander Witt CSS
Sanctions & Export Controls Consultant
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.