By putting an Internal Compliance Programme (ICP) in place, an export control professional can ensure best practice and compliance across all departments of their business and across their supply chain.

Having a proper ICP in place is therefore a key requirement for firms to avoid potentially falling foul of control regulation, avoiding potential fines, penalties and even debarment from exporting.

IOE&IT hosted a free webinar on the considerations firms need to make when establishing their ICP.

It covered:

- Importance of written procedures and record keeping
- Employee competency standards
- End-to-end supply chain – including end use and end users
- Tracking shipping and financial movements
- Exposure to sanctions, embargoes and other red flags

It introduced the consultancy services the IOE&IT provide to both firms establishing an ICP for the first time and those looking to update theirs to ensure best practice principles are being upheld.

This webinar was run by the Institute of Export & International Trade’s Export Control Profession.

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