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Risk Determination in Export Compliance

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jasperhelder

A parallel between HACCP process based risk management and export compliance

TechnologieBusiness
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Risk Determination International Trade Compliance ICPA Jasper Helder, Baker & McKenzie, Amsterdam [email_address]
[object Object]
Int. Trade regulatory remit (non-exhaustive) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Legal appreciation of compliance programs ,[object Object],[object Object],[object Object],[object Object]
Agenda ,[object Object],[object Object],[object Object]
[object Object]
Organisational challenges ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Organisational challenges ,[object Object],[object Object],[object Object],[object Object],[object Object]
Organisational challenges ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object],[object Object],[object Object]
A systematic approach to risks ,[object Object],[object Object],[object Object]
[object Object]
Compliance Layer 1: Product-related Export Controls ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Compliance Layer 2: Transaction related Export Controls ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Verify “US Connection”
Determine EU & National Controls ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Elements of practical implementation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Risk Determination International Trade Compliance ICPA Jasper Helder, Baker & McKenzie, Amsterdam [email_address]

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