Krypt @ Export Compliance Conference in Europe | February 3-4, 2021

Krypt @ Export Compliance Conference in Europe | February 3-4, 2021 | Munich, Germany

By: Krypt Team - December 18th, 2020

Krypt is excited to be participating in European Trade Controls Compliance Conference as an Event Partner on February 3rd & 4th, 2021 in Munich, Germany.

What’s in there for you?

We are delighted to invite you to participate in this enlightening Conference that will have have esteemed speakers talk about pertinent topics related to the – EU Dual-Use regulation, various sanctions or upcoming investment controls, Chinese export controls or US re-exports and more.

Do not miss to attend Krypt’s Speaker Session on Artificial Intelligence – automated product classification for export controls by –

Ms. Andreea Nalbaru, Senior SAP GTS Consultant, Krypt

Andeera Nalbaru has over 5 years experience in consulting, GTS & logistics, participating in all project phases: workshops, design, realization, testing, go-live, go-live support. She has knowledge in GTS Trade Preference and Identity Based Preference Processing, very good understanding in SD and Retail processes. She has worked in different industries like healthcare, automotive, pharma across the world.

Conference Agenda

The agenda for the conference is –

Evolution of the new EU Dual-use regulation: an update into the status.
Sanctions in the EU: update on status.
Sanctions: catch-all for military end use and end users.
Update on development of Chinese export controls and the “Unreliable companies list”.
Investment controls in Europe – perspectives from the EU, Germany, France and the UK.
Interfacing with compliance – liaising with the AML and other teams – AML and Privacy Data are two areas that overlap and/or cause stakeholder confusion’s.
Panel Discussion – Hard Brexit: tips and thought on export control impact so far.
Re-export of US goods: practical impact of changes to US export controls.
DHL Express – Compliance by Design.
The world of intangibles: cloud, encryption, tech transfers.
Experiences with financing business in embargoed countries.
Why it’s an absolute must to have a robust Internal Control Program even for smaller companies and how could it look like: a view from IBM.
Round table discussions.