International Trade Compliance And Lessons Learned From Recent Enforcement Trends
1.0 CPE credit
in the field of Specialized Knowledge
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
We will be discussing:
- Discuss recent trends in enforcement from an in-house perspective and a practitioner's perspective, and draw from lessons learned best practices in addressing those trends
- Identify potential blind spots and articulate creative solutions for managing risks
- Identify areas of collaboration with other areas of the organization to proactively prepare for enquiries by enforcement agencies
- Apply procedures that draw from investigative methodologies and innovation to leverage data and other sources of information to effectively and efficiently execute their compliance programs
BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Joe Santosuosso
Chief Compliance Officer
Western Digital
Philip Charnas
Head of Global Trade
Micron Technology
Tayo Osuntogun
Partner
Barnes & Thornburg
Pei Li Wong
Principal Legal, Monitorships & Investigations
BDO USA
There is no CPE credit available for the recording.
Access the presentation here.