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Full Circle Compliance presents:

Implementing an Internal Compliance Program
for Export Controls & Sanctions 4 March 2020

Full Circle Compliance now welcomes registrations for its Academy Training Course entitled “Implementing 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. 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.

This 1-day training course will take place on Wednesday, 4 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. 

COURSE DETAILS

Training Event: Designing an Internal Compliance Program for Export Controls & Sanctions

Date:  Wednesday, 4 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.

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 22 January 2020.

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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