Introduction:

In an increasingly interconnected world, geopolitical developments have a direct impact on business operations, global supply chains, and regulatory compliance. Companies must navigate sanctions, trade restrictions, and political instability while ensuring adherence to domestic and international laws. This training equips participants with the knowledge and practical tools to identify, assess, and mitigate geopolitical risks while maintaining compliance and operational continuity.

Objectives:

By the end of this training, participants will be able to:

1. Understand the impact of geopolitical events on global business operations.
2. Identify risks associated with sanctions, trade restrictions, and political instability.
3. Implement strategies to ensure compliance with international trade laws.
4. Develop risk mitigation plans for global operations.
5. Strengthen organizational resilience against geopolitical disruptions.

Who Should Attend:

• Compliance Officers and Legal Advisors
• Supply Chain and Procurement Managers
• Risk Management and Internal Audit Teams
• Finance and Trade Operations Professionals
• Senior Management and Strategy Teams

Expected Outcomes:

Participants will gain the ability to:

1. Analyze geopolitical developments and assess their business implications.
2. Navigate sanctions and trade restrictions effectively.
3. Develop global compliance strategies for cross-border operations.
4. Implement monitoring and reporting systems to mitigate geopolitical risks.
5. Enhance decision-making for operational continuity in volatile regions.

Training Modules:

Module 1: Introduction to Geopolitical Risk

1. Definition and types of geopolitical risks
2. Understanding political, economic, and regulatory risk factors
3. Case studies of geopolitical crises affecting businesses
4. Impact of geopolitical events on global markets
5. Tools for assessing geopolitical risk exposure

Module 2: Sanctions & Export Control Compliance

1. Overview of international sanctions regimes (UN, US, EU, UK)
2. Trade restrictions, embargoes, and their implications
3. Compliance obligations for multinational corporations
4. Screening procedures for customers, suppliers, and transactions
5. Case studies on sanctions violations and enforcement actions

Module 3: Trade Compliance & Regulatory Frameworks

1. Global trade regulations and their impact on operations
2. Customs compliance and documentation requirements
3. Export licensing and reporting obligations
4. Understanding dual-use goods and restricted technologies
5. Practical tools for ensuring trade compliance

Module 4: Risk Assessment & Monitoring

1. Identifying high-risk countries and regions
2. Developing risk assessment matrices for operations
3. Monitoring political and regulatory developments
4. Scenario planning for operational disruptions
5. Integrating risk assessment with corporate strategy

Module 5: Mitigation Strategies & Contingency Planning

1. Developing business continuity plans for geopolitical risks
2. Supplier and partner risk management strategies
3. Diversification of supply chains and market presence
4. Insurance and financial risk hedging mechanisms
5. Reporting and communication strategies for stakeholders

Module 6: Case Studies & Best Practices

1. Analysis of real-world geopolitical compliance failures
2. Lessons learned from trade disruption scenarios
3. Best practices for multinational compliance programs
4. Leveraging technology and data for risk management
5. Strategies for building resilient global operations

Registration Fee:

BDT 4,000/- per participant

Closing Paragraph:

This training equips organizations to proactively manage geopolitical risks and maintain compliance in an unpredictable global landscape. Participants will develop the expertise to navigate sanctions, trade restrictions, and political disruptions, ensuring operational resilience and regulatory adherence. Secure your spot to strengthen your organization’s global compliance capabilities and strategic decision-making.