Export Controls & Compliance Workshop
Event Details
Zoom
Navigate complex export control regulations to safeguard your business and mitigate risk
This virtual workshop will focus on providing a comprehensive understanding of export controls, sanctions and compliance requirements that govern the movement of goods, services and technology across international borders.
With global trade facing increased scrutiny, it is essential for businesses to understand what can be exported, to whom, and under what conditions. This session will guide you through the key regulatory frameworks, licensing requirements and due diligence processes needed to ensure your export activities remain compliant and risk-managed.
The workshop combines practical guidance with real-world scenarios, helping you confidently navigate complex UK, EU and US export control regulations while maintaining efficient business operations.
This workshop will cover:
- The purpose and scope of export controls
- UK export control regulations and enforcement frameworks
- Identifying and managing dual-use goods
- Understanding sanctions and embargoes and their impact on trade
- Export licensing requirements and application processes
- Conducting end-use and end-user due diligence
- Restricted party screening and best practices
- Key considerations for US and EU export control regulations
- Developing effective internal compliance programmes
- Record-keeping requirements and audit readiness
Included with the workshop:
- A downloadable set of course slides for future reference
Clear and practical guidance notes to assist with implementation and ongoing use
This workshop is ideal for export managers, compliance officers, sales and business development teams, operations and logistics staff, and legal or risk management professionals involved in international trade.
Date: Wednesday 24 June 2.00pm to 4.00pm
Virtual: Zoom Platform
Cost to attend: Members £250.00 + VAT and Non-Members £330.00 + VAT
Please note: This event will not be recorded and any material will only be circulated to those that attend
Can't make this date? Contact us to register your interest for the next course date
Attendee Details
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You must also review the Terms & Conditions and confirm your agreement, as this is mandatory to proceed with booking.