18 - 19 September 2018
Decoding Trade Controls, Sanctions and Regulations on Dual-Use Goods
Minimise risk. Enhance competitiveness. Maintain compliance.
Keep abreast of changing export control regimes at the leading international event for exporters and trade compliance professionals.
Agenda Highlights for 2018
An unpredictable regulatory environment demands ironclad compliance strategies. Develop yours with expert insights from the industry's key players.
Focus on sanctions
The implications of Brexit for the UK's sanctions regime
Update on current US policy towards Iran, Russia, Venezuela and North Korea
Understanding the 50% rule and secondary sanctions
The regulators' view on compliance priorities for the year ahead
Analysis of what companies will need to do to comply with the EU Dual-Use Regulation
Review of export control policies from the UK, Germany, USA and Japan
Discuss the implications of Brexit on export controls, customs and sanctions with HMRC and OFSI
Best practice for internal company compliance programmes
Dig deeper into due diligence and denied party screening
Learn about putting together a global company policy for encryption regulations
Discuss how to manage your supply chain to avoid non-compliance
Export controls in the digital age
Managing intangible technology transfers
Complying with controls on cyber surveillance technology
Hear the view from India on encryption controls and transfer of data
Interactive features & case studies
Facilitated group discussion on how to assess export compliance risk
Discussion session focussing on foreign trade investment rules and the potential impact on export controls
Network development lunch – meet like-minded industry peers in an informal setting
Asian export controls
Key update on Japanese export controls and sanctions
Analysis of China's draft export control regulations
Understanding Hong Kong's transhipment rules
40+ Expert Speakers
Hear from the industry's top speakers on a broad range of topics including sanctions and embargoes, dual use controls, encryption, intangible exports and regulatory updates.
15+ Networking Hours
Numerous networking opportunities including a town hall open forum, roundtable discussion groups, a network development lunch, and refreshment breaks.
15+ Countries Represented
Meet colleagues from the global trade controls community including from the US, UK, France, Germany, Japan, China and India.
Meet the Speakers -
"Excellent event with a global focus, opportunity to hear from regulator"
"It was truly global"
"Very good conference, good audience and good different speakers from various countries"
Expert Industry and Regulatory Advice for Solutions to Export Controls' Global Compliance Risks
Register your interest for updates on the 2018 Global Trade Controls conference
What the Epsilon Electronics Case Reveals About US Sanctions Regulations
In May 2017, the DC Court of Appeals instructed the Treasury Department’s Office of Foreign Assets (OFAC) to reconsider the severity of the $4 million penalty it imposed upon Epsilon Electronics for alleged sanctions violations. In this article on the KNect365 blog, Global Trade Controls' correspondent discusses the court's ruling, and why it might be good news for exporters and compliance professionals worried about US regulators' punitive stance on trading with Iran through third-party distributors.
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Want to know more? Please contact Joseph Cleary today on +44(0) 207 551 9373 or at Joseph.Cleary@KNect365.com