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