Export Controls & Compliance Workshop

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.

Check our Events Calendar for upcoming course dates, or contact us if your preferred course isn’t listed or if you would like tailored training designed for your business.