Third Party and Supply Chain Due Diligence: Vetting Prospective Business Partners, Mitigating New Risks and Updating Your Contingency Plan
Debbie Shaffer
Senior Manager, Global Trade Compliance
L3Harris Technologies
Ajay Gupta
Independent Defence Trade Compliance Professional
Formerly Senior Manager – Defence Trade Compliance, & Contract Security
Irving Shipbuilding
- Key risks that are harder to detect and mitigate
- Overcoming hurdles to identifying red flags
- The finer points of conducting due diligence and screening suppliers, freight forwarders, distributors, customs brokers, customers, third parties, and end users
- Screening and risk mitigation:
- The pitfalls to avoid when developing your shortlist of suppliers for screening
- New, emerging supply chain risk factors-and how to evolve your export and reexport compliance practices in response
- Third-party integrity due diligence (IDD): The finer points of getting to know your business partners