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Export Control Profession: Events

5th & 6th February 2020 – Export Compliance Conference – Munich, Germany

Nielson Smith’s annual winter gathering in Munich looking at everything you need to know about EU and European Trade Controls Compliance. Every year in February European export compliance executives meet to discuss and learn. If you export out of Europe this is your event. Let’s face it, the only constant nowadays in export control is…

10th, 11th & 12th March 2020 – Partnering for Compliance – Orlando, Florida

This collegial and interactive Conference will focus on a broad spectrum of export regulatory & compliance matters of current relevance. Senior-level Government speakers will provide solid & recent updates on US initiatives & policies regarding export control licensing/enforcement. Extensive Q & A sessions. Transparent and equitable reservations policy strictly limited to the first 200 attendees…

14th January 2020 – Exporting Mechanics Webinar Series II: Commodity Jurisdiction

Description The NCBFAA Educational Institute in cooperation with the Office of Digital Initiatives at the Department of Commerce, invite you to attend a webinar on Commodity Jurisdiction. During this webinar exporters will learn what “Commodity Jurisdiction” is how it affects exporters.  This webinar is for the intermediate U.S. small and medium size business exporter.   …

22nd January 2020 – Dallas Economic Sanctions Boot Camp

WHY ATTEND ECONOMIC SANCTIONS BOOT CAMP? ACI’s Regional Economic Sanctions Boot Camp, offered in 4 locations, provides training and the skills you need to understand the complex world of economic sanctions. Attending this program will provide the expertise to understand and manage the evolving sanctions arena to minimize future risks for your organization. This hands-on…

22nd – 23rd January 2020 – 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

BACK THIS JANUARY 2020 – Designed Specifically for the Insurance Industry! Join the premier event that insurance and reinsurance legal compliance attend to learn, network and benchmark alongside industry peers! Increased state and federal enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. The…

23rd January 2020 – ‘Partnering for Compliance’ Customs/Import Boot Camp

This collegial & interactive 1-day intensive program will focus on a broad spectrum of import regulatory & compliance matters of current relevance. Senior-level speakers will provide solid & recent updates on US initiatives & policies regarding customs and import regulatory matters of relevance to your business. Extensive Q&A sessions. Transparent and equitable reservations policy strictly…

27th January 2020 – Miami Economic Sanctions Boot Camp

Economic Sanctions restrictions are changing rapidly and the enforcement landscape has never been more complex. ACI has developed regional ONE-DAY comprehensive sanctions boot camps in San Francisco this October, in Chicago this November, and in Dallas and Miami in January 2020. WHY ATTEND ECONOMIC SANCTIONS BOOT CAMP? ACI’s Regional Economic Sanctions Boot Camp, offered in 4 locations, provides training and the skills you need…

27th – 28th January 2020 – False Claims and Qui Tam Enforcement

  Strategies to Respond to the Rapidly Changing Landscape of False Claims Act (FCA) Enforcement With more than 34.8 billion recovered by the government since 2010 under the federal False Claims Act, it has never been more crucial for private practitioners and corporate in-house counsel to keep abreast of the changes and hear a wide…

28th – 29th January 2020 – 9th Forum on U.S. Export & Re-Export Compliance for Canadian Operations

The ONLY event in Canada to address the most pressing U.S. export and reexport compliance tasks for Canadian operations The Canadian Institute & American Conference Institute invites you to attend the 9th Annual Forum on U.S. Export & Reexport Compliance for Canadian Operations, taking place on January 28-29, 2020 in Toronto. Widely regarded as the…

29th – 30th January – 6th Annual Conference on Anti-Corruption Nordics

The premier conference in the region for networking and global compliance benchmarking C5’s 6th Annual Conference on Anti-Corruption Nordics is back 29 – 30 January, 2020 in Oslo, Norway. This distinguished conference is one of the few worthwhile opportunities uniquely tailored to the Nordic local and international business and compliance community. Once a year, the participants…