THE "VACCINE EFFECT" OF EXPORT COMPLIANCE
minimizes the negative and legal consequences of your actions,
protects the reputation and "health" of your organization
EXPORT COMPLIANCE
International Master
2025 - 2026
The Master is aimed at entrepreneurs, executives, managers, officers and professionals in the private and public sector and to anyone interested in the profession and / or function of Export Compliance Officer.
EU and US SANCTIONS
Course
Sanctions Compliance provides critical support to organizations of any size in the management of Compliance Risk; a risk of legal or regulatory sanctions, financial losses or reputation's deterioration by failing to comply with laws, regulations and legislation, codes of conduct and best practices.
EXPORT COMPLIANCE
Course (Basic)
Base training for organziation's employees to address the proper handling of Export Control / Sanctions issues.
EXPORT COMPLIANCE
DUAL-USE Classification
Course
The Course will address the theoretical and operational knowledge base on the Classification of items (products, software and technologies) according to their technical content and their compliance with Dual Use (EU).
EU MIL / USA ITAR
Course
This is a base training on EU and US Military Trade Controls. For specific and unique export compliance issues.
EXPORT & SANCTIONS COMPLIANCE
Regional Course
This executive base training addresses Export & Sanctions Compliance in regions where countries do not have Export control laws or are not signatory to various control regimes but could be subject to transshipment and re-transfer of controlled items and relative payments flows.
HEALTH EMERGENCY RISK COMPLIANCE
ON EPIDEMIC CONTEXT
Base Courses
The Courses are intended for both professional operators and service/business organizations’ owners engaged in cleaning and sanitizing activities within living environment and/or working spaces.
EXPORT COMPLIANCE
for University Academia Research
The Course is aimed to develop best practice approaches to export compliance for non-proliferation purposes in the university and academia sector.
First Academic Course at EU level.
COMING SOON
Welcome in
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integrating principles, standards, best practices and operational procedures at national level to provide a unified export control method for all EU countries. This method can be tailored to fit the size and operational complexities of various organizations
- offering technical support to governments, national authorities and political stakeolders, ensuring they have access to the highest level of expertise for informed decision-making
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maintaining the Expert System, as outlined in the "2012 Camp David G8 Summit Final Compliance Report", to assist national authorities and exporters in evaluating and classifying products based on their technical content, ensuring compliance with regulations such as Dual Use, Sanctions, etc.
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promoting and organizing Academic Courses and Master's programs aimed at training qualified specialists with the necessary skills and competencies in Export and Trade Compliance
-
integrating principles, standards, best practices and operational procedures at national level to provide a unified export control method for all EU countries. This method can be tailored to fit the size and operational complexities of various organizations
- offering technical support to governments, national authorities and political stakeolders, ensuring they have access to the highest level of expertise for informed decision-making
-
maintaining the Expert System, as outlined in the "2012 Camp David G8 Summit Final Compliance Report", to assist national authorities and exporters in evaluating and classifying products based on their technical content, ensuring compliance with regulations such as Dual Use, Sanctions, etc.
-
promoting and organize Academic Courses and Master's programs aimed at training qualified specialists with the necessary skills and competencies in Export and Trade Compliance
EIFEC Academy Professors
Marco Piredda - VP Strategie e studi legislativi – Government Affairs ENI
Antonio Ciavatta - Corporate Legal
Bethany Nelson - Princeton University
Guido Sassi - Politecnico di Torino, Dip. Scienze Applicate e Tecnologia
Fabrizio Barberis - Università di Genova
Kevin Wolf - Akin Gump
John Smith - former Ofac Director
Douglas N. Jacobson - Ofac Expert - Washington
Emanuela Marrone - Vodaphone
Elena Napolitano - CCO Leonardo S.p.A.
Carmen Fellows - Leonardo DRS
Stefano Spanò - Leonardo
Alexandra Salamandra - INTEL
Johan Evers - IMEC
Branislav Aleksic - Fraunhofer Institute
Agenzia Delle Dogane
Giulia Persico - STS Deloitte
Maurizio Castello - STMicroelectronics
Enrico Musso - ECC Consulting/Italy coordinator for EIFEC
Vittorio Zinzi - Telecom Italia
Antonio Cicero - Pratt & Whitney
Roberto Ghisu - Politecnico di Torino
Nassim Abboud - KPMG
Riccardo Giorgi - Customs and Export Control Specialist
Benoit Germain - Airbus
Sandro Zero - Sieps - France
Carlotta Bugamelli - Customs Specialist / Expert of the Ministry of Foreign Affairs / MEF / MISE
Massimiliano Mercurio - Customs Specialist / Expert of the Ministry of Foreign Affairs / MEF / MISE
Charles M. Giacoma - Director General EIFEC
