Risk Determination in Export Compliance

•Transferir como PPT, PDF•

1 gostou•987 visualizações

jasperhelder

A parallel between HACCP process based risk management and export compliance

Tecnologia Negócios

Risk Determination International Trade Compliance ICPA Jasper Helder, Baker & McKenzie, Amsterdam [email_address]

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]

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]

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],[object Object]

A systematic approach to risks ,[object Object],[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]

Mais conteúdo relacionado

Mais procurados

Managing New Requirement for Economic Operator RegimeErik Vollebregt

New legal obligations and liability under MDR and IVDRErik Vollebregt

Industrial Security ServiceJennifer Taylor

M&A and medical devices presentationErik Vollebregt

Q1 MDR and IVDR PRRC presentation Erik Vollebregt

Quality Metrics Program - Impact & Challengespi

2013 Consumer Product Imports - Frequently Asked Questions, Safety Academy 2013U.S. Consumer Product Safety Commission

Advamed Med Tech 2019 countdown presentationErik Vollebregt

GS42 Item 12 Technical Guidelines and updated standards: position update, by ...FAO

HOW TO WORK WITH EMERGENCY RULES RELATING TO COVID 19?Erik Vollebregt

Technical Barriers to Trade - Dianne Lalla-Rodrigues - Director of the Antigu...Antigua Epa

Meta.solutions ctpat (english)Meta:Solutions

Your legal relationship with your notified bodyErik Vollebregt

Customs Classificationtasjhesselink

The New EU MDR and What You Need to KnowEMMAIntl

Agreement on Technical Barriers to TradeEdgard Carneiro Vieira

How The CPSC Identifies and Manages Risks Related to Consumer Products (English)U.S. Consumer Product Safety Commission

Japan Medical Device Regulatory Approval ProcessKate Jablonski

Medical Device European Authorized RepresentativeMonir EL AZZOUZI

опис дерегуляціяtmelnik

Mais procurados (20)

Managing New Requirement for Economic Operator Regime

New legal obligations and liability under MDR and IVDR

Industrial Security Service

M&A and medical devices presentation

Q1 MDR and IVDR PRRC presentation

Quality Metrics Program - Impact & Challenges

2013 Consumer Product Imports - Frequently Asked Questions, Safety Academy 2013

Advamed Med Tech 2019 countdown presentation

GS42 Item 12 Technical Guidelines and updated standards: position update, by ...

HOW TO WORK WITH EMERGENCY RULES RELATING TO COVID 19?

Technical Barriers to Trade - Dianne Lalla-Rodrigues - Director of the Antigu...

Meta.solutions ctpat (english)

Your legal relationship with your notified body

Customs Classification

The New EU MDR and What You Need to Know

Agreement on Technical Barriers to Trade

How The CPSC Identifies and Manages Risks Related to Consumer Products (English)

Japan Medical Device Regulatory Approval Process

Medical Device European Authorized Representative

опис дерегуляція

Destaque

Export Compliance Management Seminar 31 May 2012: Exports in the Supply ChainEagleCompliance

Export Compliance & Foreign Distributiondanielogden

Export Compliance Management Seminar 29 May 2012: EU Export Controls and Sanc...EagleCompliance

New post summary transactions postGreg Maddaleni

European Export Controls & Sanctions: Enforcement and Disclosuresjasperhelder

Export Control Fundamental for Compliance managersjasperhelder

Contract Complianceguest8679323e

Export Compliance Management Seminar 29 & 31 May 2012: An overview of U.S. Ex...EagleCompliance

TACE Preconference Presentation - Contract TrainingKonley Kelley

Certified Compliance Officer - Presentation SlidesAsia Master Training آسيا ماسترز للتدريب والتطوير

Indirect Channel of International DistributionKiran Prasad Naik

Destaque (11)

Export Compliance Management Seminar 31 May 2012: Exports in the Supply Chain

Export Compliance & Foreign Distribution

Export Compliance Management Seminar 29 May 2012: EU Export Controls and Sanc...

New post summary transactions post

European Export Controls & Sanctions: Enforcement and Disclosures

Export Control Fundamental for Compliance managers

Contract Compliance

Export Compliance Management Seminar 29 & 31 May 2012: An overview of U.S. Ex...

TACE Preconference Presentation - Contract Training

Certified Compliance Officer - Presentation Slides

Indirect Channel of International Distribution

Semelhante a Risk Determination in Export Compliance

Compliance Risk Assessment Fall 2016 Class 4 Stephen Paine.docxaryan532920

Exploring Relationship Between Risk & ComplianceComplianceTrack

Learning technologies 2014: The Trickle Down Effect of ComplianceNetDimensions

Brief About IMS, QMS, ISO 9001, 14001, 18001Chetan Rathi

4. op risk and amlcrmbasel

Corrective Action & Preventive ActionGMP EDUCATION : Not for Profit Organization

Risk Management in Sterile Environments Tim Sandle, Ph.D.

iso 22001 food safety mukesh singh

Pharmaceutical Good Manufacturing PracticesPharmaceutical

Application of Quality Risk Management in Commissioning & QualifcationGMP EDUCATION : Not for Profit Organization

Managing The Business Risk Of FraudEZ-R Stats, LLC

HACCP.pptxSamreenBaig3

Chapter 9Audit Risk AssessmentPrepared by Dr Phil Saj1.docxmccormicknadine86

Application of Q R M in Manufacturing Operations GMP EDUCATION : Not for Profit Organization

Haccp TrainingWalidGhafer

Risk minor major criticalyasser mekky

UK Export Controls: 8 Steps For ComplianceGreen Light Exports Consulting Ltd

ASTM Standard E 2500 for Commissioning and QualificationsGMP EDUCATION : Not for Profit Organization

Audit Risk Assessment Chapter 9Sazzad Hossain, ITP, MBA, CSCA™

Agricultural Trade Facilitation WorkshopTelly Valerie Onu

Semelhante a Risk Determination in Export Compliance (20)

Compliance Risk Assessment Fall 2016 Class 4 Stephen Paine.docx

Exploring Relationship Between Risk & Compliance

Learning technologies 2014: The Trickle Down Effect of Compliance

Brief About IMS, QMS, ISO 9001, 14001, 18001

4. op risk and aml

Corrective Action & Preventive Action

Risk Management in Sterile Environments

iso 22001 food safety

Pharmaceutical Good Manufacturing Practices

Application of Quality Risk Management in Commissioning & Qualifcation

Managing The Business Risk Of Fraud

HACCP.pptx

Chapter 9Audit Risk AssessmentPrepared by Dr Phil Saj1.docx

Application of Q R M in Manufacturing Operations

Haccp Training

Risk minor major critical

UK Export Controls: 8 Steps For Compliance

ASTM Standard E 2500 for Commissioning and Qualifications

Audit Risk Assessment Chapter 9

Agricultural Trade Facilitation Workshop

Mais de jasperhelder

EU Customs Developmentsjasperhelder

EU Export Controls And Sanctions Updatejasperhelder

What Does The Wto Ita Ruling Mean For It Exports To Europejasperhelder

MCCIP Overviewjasperhelder

C5 Global Customs Compliance Valuation Mccip May 2010jasperhelder

EU Dual Use Export Controls Updatejasperhelder

EU Modernised Customs Code Implementing Provisions (MCCIP)jasperhelder

C5 Export Controls 10 & 11 March 2009 Final Londonjasperhelder

C5 Global Customs Conference 14 15 May 2008 (Customs Value)jasperhelder

Mais de jasperhelder (9)

EU Customs Developments

EU Export Controls And Sanctions Update

What Does The Wto Ita Ruling Mean For It Exports To Europe

MCCIP Overview

C5 Global Customs Compliance Valuation Mccip May 2010

EU Dual Use Export Controls Update

EU Modernised Customs Code Implementing Provisions (MCCIP)

C5 Export Controls 10 & 11 March 2009 Final London

C5 Global Customs Conference 14 15 May 2008 (Customs Value)

Último

Injustice - Developers Among Us (SciFiDevCon 2024)Allon Mureinik

Data Cloud, More than a CDP by Matt RobisonAnna Loughnan Colquhoun

08448380779 Call Girls In Diplomatic Enclave Women Seeking MenDelhi Call girls

Neo4j - How KGs are shaping the future of Generative AI at AWS Summit London ...Neo4j

04-2024-HHUG-Sales-and-Marketing-Alignment.pptxHampshireHUG

Salesforce Community Group Quito, Salesforce 101Paola De la Torre

08448380779 Call Girls In Friends Colony Women Seeking MenDelhi Call girls

Top 5 Benefits OF Using Muvi Live Paywall For Live StreamsRoshan Dwivedi

The 7 Things I Know About Cyber Security After 25 Years | April 2024Rafal Los

GenCyber Cyber Security Day PresentationMichael W. Hawkins

Exploring the Future Potential of AI-Enabled Smartphone Processorsdebabhi2

Mastering MySQL Database Architecture: Deep Dive into MySQL Shell and MySQL R...Miguel Araújo

Raspberry Pi 5: Challenges and Solutions in Bringing up an OpenGL/Vulkan Driv...Igalia

Scaling API-first – The story of a global engineering organizationRadu Cotescu

Kalyanpur ) Call Girls in Lucknow Finest Escorts Service 🍸 8923113531 🎰 Avail...gurkirankumar98700

Handwritten Text Recognition for manuscripts and early printed textsMaria Levchenko

EIS-Webinar-Prompt-Knowledge-Eng-2024-04-08.pptxEarley Information Science

Driving Behavioral Change for Information Management through Data-Driven Gree...Enterprise Knowledge

Automating Google Workspace (GWS) & more with Apps Scriptwesley chun

Slack Application Development 101 Slidespraypatel2