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UID:5577-1699354800-1699473600@www.paei.org
SUMMARY:Due Diligence in 2023 for Experienced Professionals
DESCRIPTION:  \n  \n  \n  \nPAEI and WIT-NC are hosting this 2-part program focusing on benchmarking and sharing best practices on how companies face the challenges of screening for forced labor\, embargoed destinations\, and restricted parties to comply with CBP\, BIS\, and OFAC regulations. \nDay 1 – Virtual Program only\nNovember 7\, 2023\nProgram 11:00 a.m. – 2:00 p.m. PT \nJoin PAEI and WIT-NC  for Day 1 of this dynamic Program focused on the real-world challenge of screening for forced labor\, embargoed destinations\, and restricted parties. At Tuesday’s virtual session\, you’ll learn about the latest trends in screening and enforcement and how to tailor your diligence practices for your company’s risk profile. At Wednesday’s in-person-only Program\, join us for an interactive diligence workshop where you’ll work with peers to apply Tuesday’s learnings and tackle challenging real-world screening scenarios. Then grab a drink and crowdsource solutions with your fellow attendees. We will then transition to dinner and a presentation by solution providers about the latest screening tools and techniques. \nRegistration is required. Payment In Full In Advance Only\nRegistration cancellations will be accepted until Tuesday\, November 7\, 2023 at 8:00 AM \nCost: PAEI Members $25.00\, Non-members $50.00 \nClick Here for more information and to register for the virtual program only. \nDay 2 – Extended Program In-person only\nNovember 8\, 2023\nProgram 3:30 – 8:00 p.m. PT \nLocation: Adobe Founders Tower\, 333 W San Fernando St\, San Jose\, CA 95113\, The meeting place is the “Gather Room” \nJoin WIT-NC and PAEI for Day 2 of this dynamic Program focused on the real-world challenges of screening for forced labor\, embargoed destinations\, and restricted parties. At Tuesday’s virtual session\, you learned about the latest trends in screening and enforcement and how to tailor your diligence practices for your company’s risk profile. At Wednesday’s in-person-only Program\, join us for an interactive diligence workshop where you’ll work with peers to apply Tuesday’s learnings and tackle challenging real-world screening scenarios. Then grab a drink and crowdsource solutions with your fellow attendees. We will then transition to dinner and a presentation by solution providers about the latest screening tools and techniques. \nRegistration is required. Payment In Full In Advance Only\nRegistration cancellations will be accepted until Monday\, November 6\, 2023 at 12:00 PM\nDay 1- The virtual program is included at no extra cost. \nCost: PAEI Members $95.00\, Non-members $150.00 \nClick Here for information and to register for the in-person program.
URL:https://www.paei.org/event/due-diligence-in-2023-for-experienced-professionals/2023-11-07/
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