POST CONFERENCE EXECUTIVE ROUNDTABLE: ADAPTING YOUR COMPLIANCE PROGRAMME TO MEET CHANGING EXPORT CONTROLS AND SANCTIONS REGIMES

Mar 8, 2017 8:30am – 12:00pm

Minna Herranen
Head of Trade Management, MEA & India GOPS, Global Trade Management
Nokia Networks

Major sanctions regimes are constantly undergoing change and regulators are expecting companies to meet the requirements of new sanctions virtually overnight. Compliance programmes must be watertight….and adaptable. Join this in-depth and practical workshop on how to adjust your compliance programme to include flexibility and reach the regulators highest standards.

8:30 Registration and Refreshments

9:00 Session Begins

  • Key elements of an effective sanctions compliance programme
    • US sanctions
    • EU sanctions
    • Other applicable sanctions
  • How have the government’s expectations on companies changed following a high number of prosecutions
  • Pros and cons of having a separate compliance programme for sanctions vs. incorporating sanctions compliance elements into a wider international trade compliance programme
  • Which teams to involve in the planning of your compliance procedures and who to train on the compliance programme
  • How to build flexibility into your compliance programme
  • What to do when sanctions are announced overnight to ensure violations under the new sanctions don’t occur
    • How soon are companies expected to adapt to new sanctions?
  • How to test the effectiveness of your compliance programmes

12.00 Roundtable Ends