Designing an Internal Compliance Program for Export Controls & Sanctions

Invitation:

Full Circle Compliance now welcomes registrations for its Academy Training Course entitled “Designing an Internal Compliance Program for Export Control & Sanctions”.

Course Description:

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.

Who should attend:

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 Topics:

The course will cover multiple topics and tackle various key questions, including but not limited to:
– Setting the Scene;
– What is expected from your organization?;
– Key elements of an ICP;
– Best practice tips for enhancing your ICP;
– Examples of policies and procedures;
– Strategic benefits.
This course includes hands-on exercises and peer group networking.

Course Objectives:

Upon completion of this course, participants will have gained/ be able to:
Answer why ICPs continue to gain importance;
Understand what relevant government agencies expect from your organization;
Understand key elements and conditions for a robust and effective ICP;
Understand how you can utilize compliance as a business enabler;
Practical tips and tricks for enhancing your current activities.

Certification:

Participants will receive a certificate upon completion of the training event.

COURSE DETAILS

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

Training course hours: 3:00 – 5:00 pm CET (Amsterdam) / 9:00 – 11:00 am EST (New York) / 6:00 – 8:00 am PST (Los Angeles)

Location:  Online

Instructors:  Marco M. Crombach MSc (COO) and Michael Farrell (Managing Director)

Registration: To register, please click on the registration button or contact events@fullcirclecompliance.eu.

Login Details: The login information will be emailed to every participant about a week before the event.

* This course can be followed in combination with “Implementing an Internal Compliance Program for Export Controls & Sanctions”.

Discount

Past attendee’s discount: 10%
Bartlett’s Annotated ITAR (“BITAR”) or Bartlett’s Annotated FTR (“BAFTR”) subscriber’s discount: 10%
Bartlett’s Annotated ITAR (“BITAR”) and Bartlett’s Annotated FTR (“BAFTR”) subscriber’s discount: 15%

* Please contact events@fullcirclecompliance.eu to request your discount voucher.

NOTE:  Foreign transaction fees may be imposed by your card issuer if you are located outside the EU.