Managing Trade Compliance Risks: Exports, Imports, Human Trafficking and Other Challenges

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By Gwendolyn Hassan, JD, CCEP
Managing Counsel Global Compliance & Ethics, CNH Industrial

Has someone in your company decided trade compliance should now report up to the corporate compliance function? Are you terrified you are now being asked to manage a risk area you know nothing about? Do you feel like you don’t even know where to start? If this sounds familiar, this session is for you!  This “crash course” will give you a solid understanding of trade compliance risks associated with exporting and importing including new emerging risks such as human trafficking. We will use case studies ripped from the headlines to learn about best practices and talk about free and low-cost resources for learning more!

Gwendolyn’s 2017 Compliance & Ethics session is Wednesday, October 18, 2017, 8:00 – 9:30 am