Free

Designing an Internal Compliance Program for Export Controls & Sanctions

Event Information

Share this event

Date and Time

Location

Location

Landgoed Groenhoven

6 Dorpsstraat

5314 AE Bruchem

Netherlands

View Map

Event description
Designing an Internal Compliance Program for Export Controls & Sanctions

About this Event

NOTE: The course is not for free. The fees can be found on our website: https://fullcirclecompliance.eu/our-services/academy/course-schedule/

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.

Share with friends

Date and Time

Location

Landgoed Groenhoven

6 Dorpsstraat

5314 AE Bruchem

Netherlands

View Map

Save This Event

Event Saved