Export Compliance provides a fundamental support to Organizations of any size in the management of Compliance Risk, i.e. the risk of legal or administrative sanctions, financial losses or deterioration of reputation due to non-compliance with laws, regulations and legislation, codes of conduct and best practices (Dual Use, Sanctions, Legislative Decree 231).

The Course allows to learn the basic elements of Export Compliance and to understand how this multidisciplinary framework can help to keep under control the risks arising from a lack of or incorrect compliance with the rules governing all activities of import and export of goods and/or services, tangible and intangible assets, including the transfer of means of payment, which in some way are subject to the rules applicable to transactions between two different states/jurisdictions.

In the past the control activity was focused on the risk of Dual Use products being used for illicit purposes: today risks have been added relating to violations of sanctions, embargoes and restrictive measures of both a financial and product nature (Iran, Syria, Russia. etc.).

The sanctions, both of an administrative and criminal nature, that can be imposed today in the case of infringement of the laws can be very heavy (legislative decree 231/2001, 821/2021, 267/12).

The course aims to illustrate in depth the basics of the main practical methodological systems of management, verification and control in line with best practices developed in EU / USA and the EU Framework for Export Compliance.