Meeting you Where you are

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  A regular, around-the-year online training series that takes on the latest and most complex technical changes and issues in a compliance professional’s portfolio. The content covers all markets and industries with the approximate breakdown of 40% American, 40% EU, and 20% other markets’ operating environment.

   Whether in-person or online, these structured hybrid meetings are an opportunity to conduct a dialogue with industry as well as regulatory and enforcement agencies toassist in keeping up with regulatory changes and government expectations in compliance with multilateral export controls and sanctions. Off-the-record.

  Understand the threats posed by illicit acquisition networks, identify red flags, and align limited resources to address critical risk areas. The working groups provide the training, tools, and insights needed to implement a holistic approach to compliance. Current working groups: Russia, China, International Licensing, ICPs, VSDs, and more.

  The Society will assist in keeping up with regulatory changes, collect information regarding shortfalls in understandings of newly enacted regulations and attempt to assist in facilitating guidance from regulatory agencies.

  Recurring but always current training sessions on the global structure of the U.S. and European governing structures for sanctions and export-control enforcements and the structure of the illicit operations of Russia, China, and Iran. A nuts-and-bolts for any compliance professional.