ABOUT THE SUMMIT
While 2016 looks set to be an interesting year for international trade with relaxation of sanctions against Iran, enforcement levels are ever increasing, companies and compliance professionals in particular remain mired in the challenges of doing business in high risk jurisdictions, with limited means of seeking hands on or practical solutions to managing these risks across a global business. This event seeks to remedy that by offering a unique forum for Senior Trade Compliance professionals to network with their peers, learn and contribute to identifying best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting. It promises to deliver timely and important insights for all those involved in compliance, irrespective of industry or jurisdiction.
The event will also provide you with opportunities to expand your network and develop closer ties for formal and informal benchmarking in the future.
KEY TOPICS TO BE DISCUSSED:
• Doing Business with Iran – a Changing Regulatory Landscape
• Emerging Markets Regulatory Update
• Update on sanctions relief in the EU
• Managing US Compliance in Europe
• US sanctions challenges
• Sanctions Management
• Latest in Encryption, Cyber and Intrusion Software
• Managing international sanctions compliance programme
Coordinator U.S Regulations
Partner | Global Export Controls & Sanctions Leader
Global Trade Compliance Director
Export Control Director
Uncovering the mystique of international arrangements and discussing hot topics and recent regulatory changes, including Iran, cyber, and recent developments in Asia. We have also discuss some of the specific challenges of managing US export compliance in Europe and hear from leading companies as to how they have overcome these challenges.
The second and final day of the event will be delivered in workshop style, ensuring all attendees participate in rich discussion. We will aim to identify the optimal way to train your organization and monitor compliance; we will work together to benchmark optimal Trade Compliance Functions – what should it look like from an organization, governance and services perspective. We will discuss effective ways of obtaining reliable classification information from your supply chain, and we will brainstorm ways of demonstrating value of your risk management function to the business.
WE WOULD LIKE TO THANK THE SUMMIT SPONSORS & PARTNERS
I came with 3 expectations:1. Hear interesting presentations 2. Enjoy the conversations with other participants 3. Get some business out of the companies/people I meet. 1 & 2 are surely met for 3 we’ll see in the future. It was very well organised.
Great Conference Management and Organization,Interesting input
Well organised, good logistics. Thank you!
I am totally satisfied with the conference. The conference and topics are related to my job.
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