Training & Workshops

We design and deliver sessions online or in person, ranging in length from one hour to one day, tailored to the specific needs of an organization and, ideally, structured around your policy and procedures.

Our sessions are practical and interactive, demystifying the complexities and encouraging the exchange of ideas between delegates. Our reference materials help ensure what’s learned is put effectively into practice. The content is kept fully up-to-date and looks ahead to future developments in this rapidly-evolving area.

Elements may include all or some of the same elements covered by Policies and Procedures documents i.e.:

• How are export controls/sanctions relevant to your work

• Who is responsible

• Applicable laws

• Scope - who must comply

• What are the penalties for breaches

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What do the rules require:

• Export controls

• End-use/catch-all controls

• Financial sanctions: asset freezes/blocking sanctions

• Trade and Sectoral sanctions

• US export controls (ITAR, EAR) and sanctions

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Procedures - Export Controls:

• Identifying export-controlled items (‘classification’)

• Handling export-controlled items

• Export licence applications

• Fulfilling licence conditions

• End-use controls

• Travel

• US export controls

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Procedures - Sanctions Due Diligence:

• Designated persons

• Denied Countries

• High Risk Countries

• Exceptions, general and specific licences

• Audits (internal and external)

• Record-keeping

• Standard Contractual Clauses

• Suspected breaches and voluntary disclosures