Compliance Training

Identifying all compliance risks that your company faces and then designing and  implementing a comprehensive compliance program to address these risks is only part of the equation. Of equal importance is ensuring that the understanding of compliance is embedded throughout your organisation and becomes part of your company's culture.

At Eagle Compliance we believe this is best achieved through engaging and informative training that inspires ethical and compliant decision making.

Eagle provide practical training based on real-world experience, not just a summary of rules and regulations. We customize our training curricula based on your needs and expectations, with the goal of creating a training plan that you can build upon in the face of an ever-changing regulatory environment. We develop a bespoke program that includes all facets of your business.

A brief overview of the topics and modules we provide:

• raise the overall level of awareness of staff and new employees with regards to the impact of export controls on daily operations

• impact of export controls on strategy, policies and objective controls

• export control requirements translated to specific organizational functions: procurement, warehousing, manufacturing, planning & control, sales and logistics

• export controls laws and regulations
• organizational requirements
• export compliance program
• compliance monitoring

• ethics, anti-bribery and anti-corruption policies, procedures and operations

• export controls
• embargoes and sanctions
• OFAC regulations

• how to benefit from automated management platforms and decision support systems

• how to set up and execute an effective export control audit program
• effective internal reporting

• US export control regulatory framework
• transfer mechanisms (FMS, DCS, cooperative programs)
• licensing (DSPs) & agreements (TAA, MLA, WDA, offshore procurement)
• ITAR exemptions

• harmonization of export control regimes
• global, general and individual licenses
• certification of companies

• risk analysis, events and incidents
• when and how to take action
• effective escalation procedures
• voluntary disclosures
• consent agreements

• horizontal, vertical and functional integration
• management and internal control framework
• compliance position and responsibilities
• concept of reasonable measures

We offer bespoke e-learning & blended programs, covering any of the above topics, tailored to suit the size and complexity of your organisational structure and trading processes. Contact us today to find out more about how our training services can ensure compliance as a practice is embedded in your company's values and workforce.

Gert Demmink,
Managing Director
M: + 31 (0)6 129 63 848
E: gert.demmink@eaglecompliance.com