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Designing an Internal Compliance Program for Export Controls & Sanctions

Designing an Internal Compliance Program for Export Controls & Sanctions

Invitation

Full Circle Compliance now welcomes registrations for its Academy Training Course entitled “Designing an Internal Compliance Program for Export Control & Sanctions”.

Course Description

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.

Who should attend?

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.

Course Topics

The course will cover multiple topics and tackle various key questions, including but not limited to:

  • Setting the Scene
  • What is expected from your organization?
  • Key elements of an ICP
  • Best practice tips for enhancing your ICP
  • Examples of policies and procedures
  • Strategic benefits.

This course includes hands-on exercises and peer group networking.

Course Objectives – Upon completion of this course, participants will have gained / be able to:

  • Answer why ICPs continue to gain importance
  • Understand what relevant government agencies expect fromyour organization
  • Understand key elements and conditions for a robust andeffective ICP
  • Understand how you can utilize compliance as a businessenabler
  • Practical tips and tricks for enhancing your current activities

Certification

Participants will receive a certificate upon completion of the training event.

 

COURSE DETAILS

Training EventDesigning an Internal Compliance Program for Export Controls & Sanctions

Training course hours: 3:00 pm – 5:00 pm (CET) /10:00 am – 12:00 pm (EDT)

Location:  Online

InstructorsMarco M. Crombach MSc (COO) and Michael Farrell (Managing Director)

Registration: To register, please click on the registration button or contact events@fullcirclecompliance.eu.

 

* This course can be followed in combination with “Implementing an Internal Compliance Program for Export Controls & Sanctions” the day after.


Cost

$299.00

Date

Mar 02 2021

Time

15:00 - 17:00
Online

Location

Online
Online

Book Event

Designing an Internal Compliance Program for Export Controls & Sanctions (2 March 2021) $299

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.

Available Tickets: Unlimited
The Designing an Internal Compliance Program for Export Controls & Sanctions (2 March 2021) ticket is sold out. You can try another ticket or another date.
Designing & Implementing an ICP (2 March 2021 + 3 March 2021)) $499

Combo Deal

Available Tickets: Unlimited
The Designing & Implementing an ICP (2 March 2021 + 3 March 2021)) ticket is sold out. You can try another ticket or another date.

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