Export Licensing Controls & Compliance Training

Workshop Agenda:

1. Introduction to Export Controls – Understanding their purpose and scope.
2. UK Export Control Laws – Overview of regulatory frameworks and enforcement bodies.
3. Dual-Use Goods – Identifying items subject to export controls.
4. Sanctions & Embargoes – Understanding restrictions and compliance requirements.
5. Export Licensing – Types of licences and application processes.
6. End-Use and End-User Checks – Performing effective due diligence.
7. Restricted Party Screening – Tools and best practices.
8. US & EU Export Control Considerations – Navigating extra-territorial regulations.
9. Compliance Program Development – Creating effective internal controls and training.
10. 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.