Export Licensing Controls & Compliance Training

This workshop offers a clear, practical overview of export controls, sanctions, and compliance requirements for international trade. Attendees will gain the tools to help navigate complex regulations, licensing, and due diligence to ensure compliant, low-risk operations.

With rising scrutiny on global trade, understanding what can be exported, to whom, and under what conditions is critical. The workshop covers key topics like export licensing, restricted party screening, dual-use goods, and compliance with UK, EU, and US laws. Attendees will also learn how to build effective compliance programs to safeguard their businesses 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.

Workshop 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.

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.

Why Attend This Course?

• Enhanced Compliance and protect your business
• Reduced Legal and Financial Risks
• Streamline Export Processes with confidence

Don’t risk non-compliance—equip your team with the expertise to export legally and efficiently.