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Virtual: Due Diligence in 2023 for Experienced Professionals
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About this event
WIT-NC/PAEI Joint Program
Due Diligence in 2023 for Experienced Professionals
November 7, 2023
Day 1 - Virtual Program only
Program 11:00am - 2:00pm PT
If registering for BOTH days, Virtual on November 7th and In-person on November 8th,
Day 1 is included at no extra cost.
Please click here to register.
If registering for In-person ONLY on Day 2 - November 8th,
Please click here to register.
If registering for Virtual ONLY on Day 1 - November 7th,
Please click here to register.
Join WIT-NC and PAEI for Day 1 of this dynamic Program focused on the real-world challenge of screening for forced labor, embargoed destinations, and restricted parties. At Tuesday’s virtual session, you’ll learn about the latest trends in screening and enforcement and how to tailor your diligence practices for your company’s risk profile. At Wednesday's in-person only Program, join us for an interactive diligence workshop where you’ll work with peers to apply Tuesday's learnings and tackle challenging real-world screening scenarios. Then grab a drink and crowdsource solutions with your fellow attendees. We will then transition to dinner and a presentation by solution providers about the latest screening tools and techniques.
| Session |
Time |
Topic |
Speakers |
| Introduction |
11:00am – 11:05am |
Welcome & Introductions
|
PAEI & WIT-NC |
| Panel 1 |
11:05am – 11:55am |
The State of Play – Enforcement Trends and Screening Challenges
|
Kevin Wolf, Akin Gump Shiva Aminian, Akin Gump |
| Break |
11:55am – 12:05pm |
|
|
| Panel 2 |
12:05pm – 12:55pm |
Digging Deeper: Practical Due Diligence Techniques Using Publicly Available Resources. |
Robert Shaw, MIIS & Center for Nonproliferation Studies |
| Break |
12:55pm – 1:05pm |
|
|
| Panel 3 |
1:05pm – 1:55pm |
How Deep is Deep Enough? Tailoring Your Due Diligence Using the Can/How/Should Model |
Michelle Gallagher, FTI Consulting
Amy Papendorf, NVIDIA |
| Wrap |
1:55pm – 2:00pm |
Concluding Remarks |
PAEI & WIT-NC |
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Videoconference information will be provided in an email once registration is complete.
Registration Info
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