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 our office at Landgoed Groenhoven, Bruchem, 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. 

COURSE DETAILS

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:  Full Circle Compliance, Landgoed Groenhoven, Dorpsstraat 6, Bruchem, 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.

Registration: To register, complete the registration form below and submit to events@fullcirclecompliance.eu. 

Fee Details:

Admission Fee€ 475,–  (excl. VAT)
Early Bird   Fee€ 400,– (excl. VAT)
SAVE €75,– by signing up before 23 December 2019.

Further Questions? If you have any further questions, please contact us at events@fullcirclecompliance.eu or +31 (0)23 – 844 – 9046.

* Please, check this event page for the latest information concerning this event. 

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