This workshop is designed to provide a comprehensive understanding of export controls, sanctions, and compliance requirements that govern the movement of goods, services, and technology across borders. It equips participants with the knowledge to navigate complex regulations, licensing requirements, and due diligence processes, ensuring that business activities remain compliant and risk-free.
With global trade facing increased scrutiny, it is more important than ever for exporters to understand the legal frameworks that control what can be exported, to whom, and under what conditions. This workshop covers everything from export licensing and restricted party screening to managing dual-use goods and complying with UK, EU, and US export control laws. Participants will also learn how to implement effective compliance programs that protect their business from violations and penalties.
Whether you are involved in sales, operations, or compliance, this workshop will help you safeguard your organisation against legal risks while maintaining efficient export processes.
Key Features of the Workshop:
• Comprehensive Coverage: Gain practical insights into UK and international export control regulations.
• Expert Guidance: Learn from experienced instructors with extensive expertise in export compliance and trade regulations.
• Risk Mitigation: Understand how to identify and avoid export control violations.
• Interactive Sessions: Engage in case studies and real-world examples to enhance your understanding.
Agenda:
• Introduction to Export Controls – Understanding their purpose and scope.
• UK Export Control Laws – Overview of regulatory frameworks and enforcement bodies.
• Dual-Use Goods – Identifying items subject to export controls.
• Sanctions & Embargoes – Understanding restrictions and compliance requirements.
• Export Licensing – Types of licences and application processes.
• End-Use and End-User Checks – Performing effective due diligence.
• Restricted Party Screening – Tools and best practices.
• US & EU Export Control Considerations – Navigating extra-territorial regulations.
• Compliance Program Development – Creating effective internal controls and training.
• Record-Keeping & Audit Readiness – Ensuring documentation meets legal requirements.
Who Should Attend?
• Export Managers
• Compliance Officers
• Sales and Business Development Teams
• Operations and Logistics Staff
• Legal and Risk Management Professionals
Date: Tuesday 20 January 9.30am to 11.30am
Virtual: Zoom Platform
Cost to attend: Members £250.00 + VAT and Non-Members £330.00 + VAT
Why Attend This Course?
• Enhanced Compliance: Protect your business by fully understanding export control obligations.
• Reduced Risk: Avoid severe penalties and reputational damage from violations.
• Operational Confidence: Implement robust compliance processes to support safe and legal exporting.
Please note: This event will not be recorded and any material will only be circulated to those that attend
