Mastering Export Controls in Germany: Essential Skills for Beginners

Compliance with export control regulations is essential for companies operating internationally. Knowledge of German and European regulations, the screening of dual-use goods, and the clarification of licensing requirements help prevent legal and financial risks. Clear internal processes and reliable documentation form the foundation for secure export operations.
An Internal Compliance Program (ICP) supports companies in implementing export control regulations and defining responsibilities. It helps identify risks early on and prevent violations. This enables companies to design their export control processes efficiently and conduct their international trade transactions in a legally compliant manner.

Content:
This seminar equips you with foundational knowledge and practical strategies for mastering export controls. You will gain valuable expertise so that you can confidently navigate the complexities of export controls.

• Developing and implementing effective export control measures
• Documentation strategies according to the requirements of the internal compliance programme (ICP)
• Understanding practical licence requirements for listed and non-listed goods
• Exploring detailed reporting protocols, including recipients, intervals and critical information
• Identifying, escalating and mitigating risks and violations in customs and export control
• Learning how to identify dual use products
• Enhancing communication impact through compelling visual presentations in reports

After participating in this seminar, you will be able to:
• structure and implement effective export control measures
• document processes according to the requirements of the internal compliance programme (ICP)
• assess practical licence requirements for listed and non-listed goods
• identify and mitigate risks and violations in customs and export control
• identify dual use products and present key findings clearly in reports

No prior knowledge required.