Navigating Export Controls – A Hands-On Learning Experience

Join us for the 6th installment of this exclusive event series, hosted by LexisNexis Risk Solutions and the ACFCS CEE Chapter, taking place in Warsaw. Building on the success of our previous events, we invite professionals in the financial crime and compliance sectors to explore the ever-evolving landscape of export controls.

Event Highlights:
Challenging Case Review: Participants will engage in a dynamic case study designed to test their knowledge and decision-making abilities in the complex world of export controls. This hands-on exercise will provide an invaluable opportunity to apply practical insights and strategies.

Risk Acceptance Committee Simulation: Following the case review, attendees will participate in a simulation of a Risk Acceptance Committee meeting, where they’ll experience the critical decision-making process in real-time. Collaborate with industry peers and experts to tackle real-world compliance challenges and sharpen your risk assessment skills.

Whether you are looking to deepen your understanding of export controls or strengthen your risk management capabilities, this event promises to deliver cutting-edge knowledge, hands-on experience, and invaluable networking opportunities.

Secure your spot today and take your expertise to the next level!

We look forward to welcoming you to this engaging and highly interactive event in Warsaw!

In this event you will learn:

• Understanding Export Control Regulations: Gain a clear overview of current export control laws and their global compliance implications.
• Practical Case Study on Export Controls: Solve a real-world case study to enhance your ability to manage export control risks.
• Risk Assessment and Management Techniques: Learn how to assess and mitigate export control risks effectively.
• Simulation of a Risk Acceptance Committee: Experience the decision-making process of a Risk Acceptance Committee in real-time.
• Networking opportunities with industry peers.