Explore the essential elements of an Effective Compliance Programme for international business operations, including internal export control systems, collaboration with commercial sectors, reasons for combatting illicit arms trafficking, duties and responsibilities of companies and institutions, criteria for compliance, and business activity risk assessment and warnings.
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Presentation Transcript
Alain E. Lapon Skopje, 21 November 2017 Effective Compliance Programme
Institutions Commercial sector Cooperation and Collaboration
Reasons 1 2 3 4 5 Combat together Illicit Arms Trafficking Stay on the right side of the law Protect the name of the Company and the exporting country Avoid liability risks Freedom of foreign trade
Duties and responsibilities 1 2 3 4 Duties of companies and institutions Application process Benefits from simplified procedures Improve operational effectiveness avoid unnecessary work
ICP Criteria Human and technical resources Organizational structure/ chain of responsibility Audits/Supervision Workflow management/operating procedures and general awareness Physical and technical security Records and record keeping
Business Activity Risk assessment and WARNINGS Customer Commodity Order Processing End Use Shipping
