Designing an ICP for Export Controls & Sanctions
- Datum 1 oktober 2019
- Tijd 09:00 - 16:30
- Locatie Bruchem
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Please, Register on our Website: https://fullcirclecompliance.eu/our-services/academy/course-schedule/designing-an-internal-compliance-program-for-export-controls-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 course is specifically designed for compliance officers and those in a similar role who aim to enhance their organization’s export compliance efforts.