€ 1.200

Export Control Compliance Basics 16 & 23 October 2018 - EN

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Datum en tijd

Locatie

Locatie

ClubHouse Kontich

16 Groeningenlei

2550 Kontich

Belgium

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Beschrijving van het evenement

Beschrijving

Objective

This 2-day seminar provides an in-depth education covering all aspects of export control compliance including the regulatory requirements imposed by Belgium and the EU when exporting or transferring strategic items and technology and how companies can comply with the applicable regulations by establishing export control classification, license management and export screening programs.

Special attention is given to the extra-territorial re-export requirements of the United States.

Expect to leave this seminar with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant.

Audience

Novice and experienced export compliance professionals of companies trading in dual-use or military items and technology or doing business in sensitive countries.

(Trade compliance and export control officers, logistics and supply chain personnel, customer service representatives, sales persons, finance personnel, legal counsels)

Program

Day 1. The Rules

  • Export control basics
  • Export control regimes
  • Dual-use and military export regulations and control lists
  • Sanctions and embargoes
  • Belgian federal and regional controls
  • US re-export regulations

Day 2. Best Practices

  • Export control classification of goods and technology: method and examples
  • US de-minimis calculations
  • License determination - License management
  • Formalities in the Flemish Region
  • Screening transactions - Red flags
  • Release of goods blocked by customs
  • Establishing an internal control compliance program
Delen met vrienden

Datum en tijd

Locatie

ClubHouse Kontich

16 Groeningenlei

2550 Kontich

Belgium

Kaart bekijken

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