Compliance Best Practices – Industry Perspectives

  • Date & Time
    December 15, 2023 10:15 AM - 11:15 AM
  • Location

    Washington, DC

  • Event Type
  • Add to Calendar Disabled
Kay Georgi speaks on a panel at the Practising Law Institute’s 2023 conference, Coping with US Export Controls and Sanctions.

During Kay's session, she will cover the topics: 

  • Common structural features of and implementation strategies for high-performing compliance programs 
  • Role of risk/compliance assessments in designing and updating compliance programs 
  • Addressing list-based sanctions, fast-changing country-based sanctions, and evolving export controls 
  • Industry-specific challenges to managing trade controls risk 
  • Managing multilateral sanctions and export control requirements 
  • Role of IT tools in supporting trade control compliance 


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