On-Demand Webinar:
Risk Based Self-Assessment as a Critical Element to Measure Risk, Performance, and Improvement
Why They Happen, How to Avoid Them, and What to Do if They Happen to You!
Consent agreements are a feared, but recurring feature of the export control and enforcement landscape. The recent announcement of the ZTE consent agreement signals that the Trump Administration has not stepped away from this enforcement option and, in fact, is willing to apply it to new issue areas and regulatory regimes in order to further Administration priorities. This webinar will be valuable to compliance executives and leads, empowered officials, export leads, and practitioners interested in knowing more about trade compliance consent agreements and monitorships. Participants will learn what a consent agreement is, when the Government imposes them, how to avoid them, and what to do if your company becomes subject to one.
Among other questions, we will address:
- Why conduct a compliance risk assessment?
- What should an organization get out of a compliance risk assessment?
- What are some techniques for conducting assessments? What are their respective advantages and disadvantages?
- What is intrinsic compliance risk? How do you measure it?
- What is the relationship between organizational culture and compliance risk?
- How can an organization assess whether its compliance program is appropriate to its risk?
- How can an organization leverage risk assessments to benchmark itself to peers and industry standards?
- How can multi-tiered assessments be leveraged to measure and unlock compliance program performance?
This webinar is intended to provide attorneys, compliance leaders, and professionals with a hands-on approach to implementing and leveraging a risk assessment to increase compliance program effectiveness, efficiency, and lean performance.
The webinar will focus on:
- Utilizing the risk assessment to tailor your compliance program to your organization’s risks and needs, rather than trying to have the “biggest” or “best” program
- Integrating data and metrics into the self-assessment process
- Building frameworks to facilitate program prioritization
- Integrate compliance into your programs and other business operations
- Recurrent assessment as a critical element to measure risk, performance, and improvement
Webinar Details:
Expert guidance from Randall H. Cook
This webinar will include PowerPoint slides and video and commentary from Randall H. Cook. Upon purchase, you will have immediate access to the webinar recording, the presentation, certificate of completion, and speaker contact information for follow-up questions. Access to view the webinar recording will be available for one year from the purchase date.
1 hour 30 minutes Comprised of 1 hour of commentary and 30 minute Q&A session
ECoP® EAR or ITAR Renewal Credits: 1
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