Workshop

Strengthening Taiwan's Strategic High-Tech Trade Compliance

Export Control & Sanctions Risk Management for Logistics Service Providers, to be held this August in Taichung and Taipei.

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Date: 17-18 August 2026
Location: Splendor Hotel, Taichung

Date: 20-21 August 2026
Location: Mandarin Oriental, Taipei

About the Workshop

Trade compliance is no longer confined to the legal or compliance function. For logistics service providers, it has become an operational capability that shapes trust, market access and supply chain resilience. Co-hosted by Taiwan's Ministry of Economic Affairs (MOEA) and the American Institute in Taiwan, the programme will equip logistics professionals with practical approaches to managing export control and sanctions risks across the supply chain through case studies, exercises and operational guidance.

Featured Experts

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Jesudevan Viveganandam

Founder, Chief Executive Officer

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Hermanus Tianadi

Senior Advisor, Trade Compliance

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Paul Singh

Engagement Manager, Risk Mitigation & Investigations

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Why This Matters

When it comes to conducting a witness interview, sometimes all you have is one chance to get in right. Yet a multitude of challenges await, ranging from lack of co-operation, collusion, evasivness to human dynamics. Crucially, a poorly executed witness interview can easily lead investigations down the wrong path, and waste significant business resources.

Learning Outcomes

Enhance Investigative Expertise: Build a solid foundation in interview techniques critical to internal investigations. Learn to structure interviews effectively, manage legal sensitivities, and handle witnesses strategically. Master best practices for documenting outcomes, preserving evidence, and maintaining records that stand up to regulatory scrutiny.
Practical, Hands-On Learning: Apply your skills through real-world case studies, practical exercises, and simulations that reflect actual investigative scenarios.

Expert-Led Global Insights: Learn from seasoned experts with decades of legal and investigative experience. Gain practical techniques for handling reluctant witnesses, detecting deception, managing surprises, conducting remote interviews, and navigating cross-border cases.
Collaborative Learning & Networking: Connect with professionals across industries to exchange best practices and build valuable relationships.

What You'll Learn

Fundamentals of Effective Interviewing
- Understanding the role of interviews in internal investigations
- Setting the tone and building rapport
- Legal and ethical considerations in interviews
- Common challenges and pitfalls

Interview Planning & Strategy
- Structure interviews for clarity and impact
- Develop effective questioning strategies
- Handle reluctant, difficult, or evasive interviewees
- Plan and conduct remote interviews with confidence

Techniques for Eliciting Information & Dealing with the Unexpected
- Active listening and observation skills
- Identifying verbal and non-verbal cues
- Dealing with unexpected situations
- Cognitive and analytical interviewing techniques

Real-World Case Examples, and Table Top Exercise (TTX)
- Apply interview techniques through hands-on practice
- Conduct and manage sensitive interviews effectively
- Receive live feedback and learn industry best practices

Practical Challenges & Solutions: Your Interview Road Map
- Managing Practical & Evolving Roadblocks,
- Drawing Up An Interview Game Plan

Who Should Attend

Professionals involved in conducting or overseeing internal investigations.

Strengthening Taiwan's Strategic High-Tech Trade Compliance

Featured Experts

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Jesudevan Viveganandam

Hermanus Tianadi

Paul Singh

Learn more about how we can protect your business and help it thrive.