Webcast overview
KPMG Trade & Customs Services is pleased to invite you to a TradeWatch webcast that will explore export control enforcement trends and the critical elements to monitor within your trade compliance program. Leading this discussion are Managing Director Tom Hickey, Senior Manager Sydney Palmer, and Director Todd Willis from the KPMG Global Export Controls and Sanctions team.
In this session, we will cover:
- Lessons learned from recent export enforcement cases
- Common themes in enforcement actions from the Bureau of Industry and Security (BIS), Office of Financial Asset Controls (OFAC), and Directorate of Defense Trade Controls (DDTC)
- Actions to take for auditing and reviewing classification programs
- Evaluating the impact of subsidiaries and foreign affiliates on compliance program implementation
- Recommendations for risk-based compliance programs in light of recent enforcement trends
Join us to gain practical insights that can help you strengthen your export compliance program.
