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Conference

Designing an Internal Compliance Program for Export Controls & Sanctions

Park Plaza Victoria Amsterdam, Amsterdam, Netherlands

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"Design your ICP!"
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.


Timings

09:30 AM - 04:30 PM General Hours

Entry Fees

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Participants

100 - 500
Delegates
Estimated Count

Category & Type

Conference
Logistics & Transportation
Security & Defense

Editions

03 Mar 2020


Frequency One-time

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Organizer

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Full Circle Compliance Netherlands

Newly listed 1 Total Event

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Dr. Hesbon Obor

Dr. Hesbon Obor

Manager at E & H Associates

Nairobi, Kenya
Bar

Bar

Manager at systemco

Tehran, Iran

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Park Plaza Victoria Amsterdam

Damrak 1-5, 1012 LG Amsterdam
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