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Virtual: Due Diligence in 2023 for Experienced Professionals

          
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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Not a member? Consider becoming a WIT-NC member today! The cost of an individual membership gives you discounted registration for this event and many additional benefits.




When:
Tuesday, November 7, 2023, 11:00 AM until 2:00 PM Pacific Time (US & Canada) (UTC-08:00)
Videoconference information will be provided in an email once payment is received.
Additional Info:
Event Contact(s):
Jassana Barrera
 
Raymond Moy
Category:
Open to All
Registration is required
Payment In Full In Advance Only
$25.00
$25.00
$25.00
$50.00