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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

When

5 Feb 2019 @ 12:00 am

5 Feb 2019 @ 12:01 am

Duration: 0 hours, 1 minutes


Where

Landgoed Groenhoven

6 Dorpsstraat

5314 Bruchem

Netherlands


Organised by

Full Circle Compliance

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