It’s essential for a company to conduct thorough export control risk assessments in order to truly protect itself from unintentional violations. Once a company knows the extent of its risk exposure, it will be equipped to determine the policies and procedures required for protecting against failure to comply with applicable export control regimes. Join this Workshop to gain the tools needed to carry out an effective risk assessment as well as a strategy for mitigating export control risks.

• Determining the scope of your export control responsibilities: which regulations are you required to follow?
• Assessing where things can go wrong in common risk areas, including:
  • Transfers of technology
  • Diversion
  • Sanctions
  • Unauthorised movement of goods
• Weighing the risk level of various transactions to determine the level of protections needed
  • High risk markets
  • Dual-use goods
• Increasing company-wide awareness of export control risks: how a well-trained team can help raise risks as they arise
• Measuring your compliance programme against your risk level