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Implementing an Internal Compliance Program for Export Controls & Sanctions

Implementing an Internal Compliance Program for Export Controls & Sanctions

Invitation

Full Circle Compliance now welcomes registrations for its Academy Training Course entitled “Implementing 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. This training session will assist you in developing the tools required to keep their ICP’s effective and efficient. Specific attention will be given to developing audit methodologies and other monitoring capabilities that will allow a compliance officer to keep on top of the compliance effort at their organisation.

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:

  • ICP maturity levels, real time monitoring and continuous improvements
  • General Red Flags
  • Key Performance Indicators for Trade Compliance and reportingto management
  • Automated controls, IT security including Cloud Computing
  • Compliance Audits, perform gap-analysis or slack-analysis

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

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

  • Evaluate the effectiveness and efficiency of a compliance programme
  • Design and implement a strategy to increase the maturity level of acompliance programme
  • Define the KPIs and system requirements for a complianceprogramme depending on its specific situation
  • Analyse the compliance risk profile of a company and defineadequate safeguarding-measures

Agenda

9.00 am : Registration / Welcome

9.30 am : Opening Remarks – Drs. Ghislaine Gillessen RA

9.45 am : Session I — Recap Designing an ICP; ICP maturity levels, real time monitoring and continuous improvements; Limitations of Internal Control – Drs. Ghislaine Gillessen RA & Marco F.N. Crombach MSc

11.00 am : Coffee Break

11.15 am : Session II — General Red Flags; Monitor Effectiveness and Efficiency of Risk Responses; Developing Analytical Tools and Techniques; Automated controls, IT Security including Cloud Computing – Drs. Ghislaine C.Y. Gillessen RA& Marco F.N. Crombach MSc

12.30 pm : Lunch Break

1.30 pm : Session III — Key Performance Indicators for Trade Compliance and reporting to management Compliance Audits, perform gap-analysis or slack- analysis – Drs. Ghislaine C.Y. Gillessen RA & Marco F.N. Crombach MSc

3.00 pm : Coffee Break

3.15 pm : Session IV — Integrated compliance and Supply Chain Strategies, including Authorised Economic Operator (AEO) and Customs-Trade Partnership Against Terrorism (C-TPAT); Recap; Q&A’s – 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 EventImplementing an Internal Compliance Program for Export Controls & Sanctions

Date:  Wednesday, 7 October 2020

Registration and welcome9:00 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 “Designing an Internal Compliance Program for Export Controls & Sanctions” (6 Oct 2020).


Cost

$499.00

Date

Oct 07 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

Implementing an Internal Compliance Program for Export Controls & Sanctions $399 Early Bird Discount

This 1-day training course will take place on Wednesday, 7 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 Implementing 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.

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