Designing an Internal Compliance Program for Export Controls & Sanctions

This training course is designed for compliance officers and professionals who aim to enhance their organization’s compliance efforts.

The course will cover multiple topics and tackle various key questions, including but not limited to:

Setting the Scene: ensuring compliance in the exportcontrol and sanctions arena
What is expected from your organization? Official frameworks and guidelines from and European government agencies
Key elements of an ICP - Best practice tips for developing an ICP
Enhancing your current compliance activities - Internal controls samples (policies, procedures, instructions)
Strategic benefits of an ICP

5 Feb 2019

Landgoed Groenhoven

6 Dorpsstraat

5314 Bruchem

Netherlands

English en

Full Circle Compliance (deactivated)

Event published: 14 Nov 2018
Event last updated: 4 Feb 2019

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