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28/02/2024 29/02/2024 America/Toronto Global Export Controls Private: Global Export Controls
February 28 – 29, 2024
Washington, DC
Please visit https://www.c5-online.com/global-export-controls/ for more information and updates. Washington, DC true DD/MM/YYYY 1440 use-title -
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28/02/2024 29/02/2024 America/Toronto Global Export Controls Private: Global Export Controls
February 28 – 29, 2024
Washington, DC
Please visit https://www.c5-online.com/global-export-controls/ for more information and updates. Washington, DC true DD/MM/YYYY 1440 use-title -
Enhancing Processes for Safeguarding against Unforeseen Violations of International Sanctions Regimes
Nicholas Richards-Bentley
Head Ethical and Trade Compliance
Syngenta (Switzerland)
Josh Gelula
Director of Compliance & Legal Counsel
ZTE INC (USA)
- How to best assess the sanctions regimes your company is exposed to and create internal controls that will meet the requirements of each set of regulations
- Insider strategies for creating internal processes that will satisfy authorities’ requirements when sending sensitive materials to high risk sanctioned countries (i.e.: satellites into Russia)
- What points to stress with authorities when requesting a licence
- What protection measures to put into your export compliance programme in order to lower your risk level when conducting business in high risk markets