The route to export control & sanctions compliance is no straight line.
Any company involved in international business or trade should be aware of the risks when it comes to Export Controls & Sanctions.
Continuous training is a critical and mandatory part of any Compliance Program and strongly advised by National and
international governmental bodies.
Up-to-date subjects from abusiness perspective
General library or tailor made
Hot-topics in your domain
Stand alone or part of your LMS
All devices, anywhere, anytime, anyhow
5 minutes, to-the-point training
Meet actual learning requirements of your staff
Self-study or hybride (face-2-face)
Standard in our Internal Compliance Program
Per user or per company
Basics : Export Control explained
Basics : Sanction explained
Basics : Export Control, Sanctions or Trade Compliance.
The difference explained
Basics : ICP – Internal Compliance Program
Basics : What is an export?
How To : discover the dual-use risk of the items to be exported?
How To : read EU Dual-use list and US CCL?
How To : Evidencing your export transaction -
improving your record keeping
How To : Classification of products
How To : Classification of chemicals
How To : Controlling your freight forwarder:
how to optimize your customs operations?
How To : Request an export license
How To : Deal with repairs - import and export
How To : Controlled technology
exporting intangibles and exporting via the cloud
How To : Foreign nationals - do’s and don’ts
How To : End-use and end-user: how to tackle the risks
How To : your own company business process
or training requirement