Deep Dive Exchange - Managing 'New Era' Compliance Risks
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China Center Deep Dive Exchange

Deep Dive Exchange - Managing 'New Era' Compliance Risks

May 12, 2022 08:30 AM - 03:00 AM (Singapore)

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How can MNCs best assure compliance and mitigate risks with respect to expanding and uncertain US and EU export restrictions and sanctions on China?

At this Deep Dive Exchange session, we will explore the expanding China, US, and EU compliance risks, both current and predicted, and share insights on best practices to address unique China compliance challenges, maximize both sufficiency and efficiency, and mitigate risks. Some of the key questions to be addressed will include:

  • What are the key US and EU policy compliance challenges in China, now and forthcoming?
  • What people and infrastructure resources, and process and systems adaptations and additions, are needed to comply with expanding restrictions?
  • What are optimal distributions of authority and responsibility between HQ based compliance executives and Mainland based ones?
  • How can China supply chains best be diligenced, verified, and audited for compliance with US and EU sanctions?
  • What new cross-functional coordination requirements are necessary to attend to new compliance risk management issues?

Who should attend? Senior-most China (or Asia) executive who “owns” the issue in China

Speakers

Kent D. Kedl

Kent D. Kedl

Partner and Head of Greater China and North Asia
Control Risks

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