Upgrading your Export Compliance Programme to Adapt to Changes to Export Regimes

October 11, 2017 3:30pm

Nicolas Chappatte
EMEA Export Controls
Caterpillar (Switzerland)

Minna Herranen
Head of Trade Management, Middle East & Africa and India
Nokia (UAE)

  • Essential elements of export control compliance programmes: detailed look at what you need to include
    • What are the most critical areas to develop based on the current political environment and enforcement actions
  • Proven structures multinationals are using for their compliance programmes
  • How do you install the internal compliance programme
    • What information is needed
  • Upgrading your compliance programme to include human rights elements
    • What are the details in the recast dual-use regulations
    • How to amend your current export compliance programmes to include the human rights requirements
    • What are the due diligence requirements under the new rule
      • How is this different from the previous rules?