Designing an Internal Compliance Program

dinsdag 05 februari 2019
Landgoed Groenhove
Bruchem, The Netherlands
Organisator: 
Full Circle Compliance
Entreekosten: 
Betaald
Bedrag: 
Early Bird €400 (excl. BTW) , Regular €475 (excl. BTW)
Voertaal: 
Engels
Uiterlijke aanmelding: 
maandag 04 februari 2019

Full Circle Compliance is pleased to announce its next training course: "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 compliance is more than just meeting regulatory requirements; it enhances trust among business partners and government officials. In certain cases, when organized efficiently, it can create new business opportunities.

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

Date: Tuesday, 5 February 2019
Registration & Welcome: 9.00 – 9.30 am
Training Course: 9.30 am – 4.30 pm

Location: Full Circle Compliance, Landgoed Groenhoven, Bruchem