Designing an Internal Compliance Program for Export Controls & Sanctions

Oct 01 2019 09:00 - 16:30

Landgoed Groenhoven, Dorpsstraat 6, 5314 AE Bruchem

Please, Register on our Website: https://fullcirclecompliance.e...

Organizations handling military and dual-use items must comply with export control laws and regulations and related trade restrictions, such as sanctions and embargoes.  Developing an Internal Compliance Program (ICP) is considered a best practice to ensure compliant transactions and to prevent non-compliance situations that can disrupt business operations and access to important markets and technologies.  But having an internal compliance program is more than just meeting regulatory requirements; it enhances trust among business partners and government officials, and when organized efficiently, it can create new business opportunities.

This course is specifically designed for compliance officers and those in a similar role who aim to enhance their organization’s export compliance efforts.  The course provides valuable insights for both employees and (senior / middle) management working in any industry subject to U.S. and/or EU (member state) export control laws and sanctions regulations.