Education
Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically challenging requests. […]
By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 16 July at 3pm (BST) is ideal for exporters new to strategic export controls. After providing an overview of the controls on the export and trade of military and certain Dual-Use items from the UK, it […]
The Export Control Joint Unit has published the latest edition of the Export Control Training Bulletin. This edition has details of courses from September to November 2020. Courses planned for Aberdeen in September include an Oil, Gas & Renewables seminar. The new edition is in HTML format, to make the contents […]
Regulatory Round-Up June 2020We’re now online! Register HereEric, MLROs.com is Back! We are pleased to present our next Regulatory Round-Up Briefing on Tuesday 9th June 2020 at 10am hosted via Zoom. This event is run in association with our friends at Womble Bond Dickinson. In this session, Emma Radmore will provide us with an in-depth look at the regulatory landscape […]
Dubai Financial Services Authority to host RegTech Live event 27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]
Hi, folks – Yesterday, I got an outreach from a professor at Case Western Reserve University, who is looking for students to fill out their fall Master of Arts in Financial Integrity (MAFI) program. Work is done over a series of weekends throughout the year and, if we are all […]
This webinar on 12 May 2020 at 10am is for exporters of military or dual use “technology”, as defined by strategic export controls. The webinar will provide guidance on the UK’s licensing requirements, including exports of “technology” by intangible (electronic) means. Please note: this event will assume that participants already […]
The Export Control Joint Unit will be co-hosting a webinar with the Export Control Profession on Wednesday 22 April 2020 to discuss issues of importance to exporters of controlled items during the coronavirus (COVID-19) crisis. Topics will include: continuation of export licensing during the pandemic EU controls relating to Personal Protective Equipment […]
Register now for: Open General Licences – clarification on recent changes by the Export Control Joint Unit This webinar on 16 March at 11am is for exporters of military and dual use items who need more information on recent amendments and the new open general licences. The webinar will explain: why we […]
