Full Circle Compliance presents:
Designing an Internal Compliance Program
for Export Controls & Sanctions
3 March 2020
Full Circle Compliance now welcomes registrations for its Academy Training Course entitled “Designing an Internal Compliance Program for Export Control & Sanctions”.
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 1-day training course will take place on Tuesday, 3 March 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.
Training Event: Designing an Internal Compliance Program for Export Controls & Sanctions
Date: Tuesday, 3 March 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 (Senior Manager)
Information & Registration: For more information concerning course, please download the event brochure.
|Admission Fee||€ 475,– (excl. VAT)|
|Early Bird Fee||€ 400,– (excl. VAT)|
SAVE €75,– by signing up before 21 January 2020.
Further Questions? If you have any further questions, please contact us at firstname.lastname@example.org or +31 (0)23 – 844 – 9046.
* Please, check this event page for the latest information concerning this event.