;

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

Agenda

9.00 am : Registration / Welcome

9.30 am : Opening Remarks – Drs. Ghislaine Gillessen RA

9.45 am : Session I — Setting the Scene: Ensuring Compliance in the Export Control and Sanctions Arena – Drs. Ghislaine Gillessen RA & Marco F.N. Crombach MSc

11.00 am : Coffee Break

11.15 am : Session II — What do Governments expect from your organization? Official Compliance Guidelines and Key ICP Elements – Drs. Ghislaine C.Y. Gillessen RA& Marco F.N. Crombach MSc

12.30 pm : Lunch Break

1.30 pm : Session III — Assignment -Drs. Ghislaine C.Y. Gillessen RA & Marco F.N. Crombach MSc

3.00 pm : Coffee Break

3.15 pm : Session IV — Best Practice Tips for Developing and Enhancing your Internal Compliance Program – Drs. Ghislaine C.Y. Gillessen RA & Marco F.N. Crombach MSc

4.30 pm : Drinks & Bites

Certification

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

 

COURSE DETAILS

Training EventDesigning an Internal Compliance Program for Export Controls & Sanctions

Date:  Tuesday, 6 October 2020

Registration and welcome: 9:00 am – 9.30 am

Training course hours: 9.30 am – 4.30 pm

Location:  Park Plaza Victoria Hotel, Amsterdam, The Netherlands.

Instructors:  Drs. Ghislaine C.Y. Gillessen RA (Managing Director) and Marco M. Crombach MSc (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” (7 Oct 2020).


Cost

$499.00

Date

Oct 06 2020

Time

09:00 - 16:30
Park Plaza Victoria Hotel

Location

Park Plaza Victoria Hotel
Damrak 1-5, 1012 LG Amsterdam, The Netherlands

Hourly Schedule

Course Schedule

09:00 - 09:30
Registration and Welcome
09:30 - 4:30
Training course hours
Detailed Agenda available in the Event Brochure

Book Event

Designing an Internal Compliance Program for Export Controls & Sanctions $499 Early Bird Discount

This 1-day training course will take place on Tuesday, 6 October 2020 at the Park Plaza Victoria Hotel, Amsterdam, The Netherlands. 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: 20
The Designing an Internal Compliance Program for Export Controls & Sanctions ticket is sold out. You can try another ticket or another date.
Designing & Implementing an ICP (6/10/2020 - 7/10/2020) $799 Early Bird Discount

Combo Deal

Available Tickets: 20
The Designing & Implementing an ICP (6/10/2020 - 7/10/2020) ticket is sold out. You can try another ticket or another date.

Leave a Reply

Scroll to Top