2019 Compliance & Ethics Institute (CEI)

Mitigating Trade Compliance Risk - How to Build a Plane While Also Flying It!

  • Mitigating Trade Compliance Risk - How to Build a Plane While Also Flying It!

    Gwendolyn Lee Hassan, Managing Counsel, Global Compliance & Ethics, CNH Industrial.

    September 16, 2019

    • Comprehensive review of emerging trade compliance risks faced by companies doing business internationally

    • Discussion of recent developments in trade sanctions, export regulations, tariffs and free trade agreements.

    • How to stand-up and manage a trade compliance program “from scratch” including where to start and how to take it to the next level.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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