Good Practice

How to develop an enhanced due diligence program

Issue 30.
February 2023

Author
Pablo LeCourSean RyanShannon DavisBryan Herbert
+ About author

Pablo LeCour is a Principal in Deloitte’s Global Trade Advisory practice in the US.

Sean Ryan is a Principal in Deloitte’s Global Trade Advisory practice in the US (seanryan@deloitte.com).

Shannon Davis is a Manager in Deloitte Tax LLP’s Global Trade Advisory Practice. www.2deloitte.com

Bryan Herbert (Senior Consultant) is a member of Deloitte Tax LLP’s US Global Trade Advisory practice group. www.2deloitte.com

Third-party risk-management due diligence is required across multiple risk domains, such as credit, anti-corruption, anti-money laundering, as well as export controls and others. Recent regulatory changes have driven many export control managers to enhance end-user and transactional due diligence. In this context, regulators have increased the burden on industry to properly vet their business partners. This includes buyers and distributors, particularly for certain technologies that have a milit...

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