Discovering Compliance Errors Promptly to Take Corrective Actions – Utilizing Data to Protect Your Company

Partner Eric McClafferty will discuss ​“Discovering Compliance Errors Promptly to Take Corrective Actions – Utilizing Data to Protect Your Company” at the 8th Annual Conference on Advanced International Trade Compliance and Modernization. The session will cover combining data and compliance experience to establish a risk matrix; how U.S. government uses reported data to identify potential export and sanctions violations; working with large batches of data when conducting audits, investigations and VSDs; and avoiding pitfalls and common traps when conducting internal investigations.