Sanctions Risk Management for Technology Producers: Securing Global Supply Chains from Proliferator States

Training on Advanced Know Your Customer Processes and Enhanced Due Diligence Procedures 

Two-day training for organizations involved in the research and development, manufacturing, and distribution of advanced technologies in Indonesia

Bandung, Indonesia

12–13 June 2024

Registration Closed

Enhance Your Dual-Use Technology Risk Management Skills

Two-day training for organizations involved in the manufacturing and distribution of advanced technologies in Indonesia.

Join CRDF Global on 12–13 June in Bandung, Indonesia to gain actionable skills and strategies to secure dual-use technologies through advanced Know Your Customer (KYC) processes and Enhanced Due Diligence (EDD) procedures.

Through this training, participants will gain an enhanced awareness of the best practices and actionable steps to identify dual-use technologies, assess their risk of exploitation, and mitigate that risk across the supply chain.

Join Us

Precise location to be shared via email – Bandung, Indonesia

KYC training topics

Training Topics: 

  • Introduction to Dual-Use Technologies

  • Dual-Use Technologies – Security and Non-proliferation
  • Regulations and Controls

  • Risk Identification and Mitigation Strategies 

  • Know Your Customer (KYC) Principles

  • Enhanced Due Diligence (EDD) Policies and Procedures

Who Should Register?

Eligible Nationalities: Indonesia

Eligible Organizations: Research organizations and private sector companies that manufacture, develop, or distribute dual-use technologies, such as:

  • Microelectronics
  • Semiconductors
  • Aeronautics
  • Quantum computing
  • UAVs
  • Other advanced technology fields

Eligible Positions: Non-technical personnel, including:

  • Executives and CEOs
  • Legal and Compliance Officers/Analysis
  • Policy Professionals
  • General Counselors
  • Production Control Staff and Specialists
  • Regulatory Affairs Specialists
  • Other professionals in relevant positions
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Registration and Participation:

This training is offered free of charge to approved participants. CRDF Global may be able to provide qualifying expenses, including:  

  • Lodging  
  • Daily Per Diem  
  • Air and Ground Transportation 

Space is limited, so early registration is highly encouraged. CRDF Global will confirm via email if you have been accepted for enrollment in the training.

Agenda Day One
Agenda Day Two
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Benefits of our training:

  • Reduce compliance risks

  • Strengthen due diligence practices

  • Enhance technology export controls

  • Protect sensitive information

  • Improve overall risk assessment

Training Sponsors

crdf-logo

CRDF Global

CRDF Global is an independent nonprofit organization that provides international training and capacity building programming to advance safety, security, health, and prosperity. We promote international research integrity and knowledge security, data and IP protection, and cyber and information security globally. We partner with government agencies, academia, and the private sector to strengthen connectivity among experts and tailor the application of international best practices that allow for transparent scientific discovery and applications of research and technology.

With offices in Arlington, VA; Kyiv, Ukraine; Manila, Philippines; Almaty, Kazakhstan; and Amman, Jordan, CRDF Global’s diverse staff and networks of local stakeholders deliver tailored programs to mitigate threats and advance peace and security every day. Learn more about us at https://crdfglobal.org/.

MGI Logo

Muller Group International

Muller Group International (MGI) is uniquely able to assist all levels of government (local, state, national and international), corporations (national and transnational), and organizations (national and international) as they face newly emerging challenges in an increasingly complex international maritime security environment. MGI provides curriculum and educational module development, training and exercise execution, capacity building, national policy and plans structuring, domain and facility vulnerability assessments, legislation review and instruction on the response to, and investigation of an incident which would threaten national security.

Bradd Skinner

Bradd Skinner
  • Subject Matter Expert for EXBS Strategic Trade Controls Academy

  • Assistant Director, Trade Houston, Texas U.S. Customs and Border Protection

  • Deputy Director, Field Operations & Assistant Director, Trade Laredo, Texas U.S. Customs and Border Protection

  • Director, Customs-Trade Partnership Against Terrorism (CTPAT) Washington, DC U.S. Customs and Border Protection

John Wanat

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  • SME supporting federal law enforcement agencies regarding efforts to identify and disrupt international weapons and technology proliferation networks

  • Senior member of the Export Enforcement Coordination Center (E2C2), where he supported the National Export Control Reform Initiative

  • Supported the Committee on Foreign Investment in the U.S. (CFIUS) and provided national security threat assessments for covered transactions

FAQs

FAQ #1: Who should attend this training?

This training is ideal for professionals in organizations involved in the research and development, manufacturing, and distribution of advanced technologies. 

FAQ #3: What language will this training be conducted in?

This training will be conducted in English with simultaneous interpretation to Bahasa Indonesia

FAQ #2: When and where does the training take place?

This training will be held on 12–13 June 2024 in Bandung, Indoneisa.

FAQ #4: Who is eligible to register?  

This training is only open to participants from Indonesia.