

Training on Know-Your-Customer (KYC) and Enhanced Due Diligence Techniques for Turkish Private Sector UAS Industry
Enhance Security in the Turkish Unmanned Aerial Systems Private Sector Industry
NOVEMBER 6-7, 2024 | Istanbul, Türkiye
CRDF Global will host an in-person, two-day workshop in Istanbul, Türkiye, on November 6-7, 2024. This program will explore best practices for protecting private sector unmanned aerial systems (UAS) technologies against business risks and misappropriation from competitors alike. This workshop is free of charge for participants.
WORKSHOP OBJECTIVES
Staying ahead of regulatory requirements and security threats is imperative to any successful business strategy. In the rapidly evolving Unmanned Aerial Systems (UAS) industry, an imbalance between regulatory security and the rising trend of threat actors interested in UAS technology poses potential business risks to a company's staff and growth.
Participants of this training will learn how to effectively implement Know-Your-Customer (KYC) best practices to navigate export controls and sanctions compliance regulations within the UAS industry. This training aims to safeguard against illicit transactions and maintain supply chain integrity by enhancing robust due diligence measures and risk management. The workshop will foster a collaborative environment of information-sharing to address compliance challenges and uphold industry standards.
Workshop focus areas will include:
- Dual-use technologies, their security concerns, and their significance in global security
- Global regulations and controls designed to manage the development and dissemination of dual use technologies
- Know-Your-Customer (KYC), related due diligence, policies, procedures, and controls, and their significance in mitigating business risks associated with dual-use technologies
- Due diligence baseline, red flags, risk profiling and scoring, and high-risk jurisdictions
- Best practices for working with industry partners to develop countermeasures and prevention programs
WHO SHOULD ATTEND?
This event is best suited for Turkish nationals working in the UAS industry, including: operators, assemblers, technicians, company executives, compliance and legal officers, professionals specializing in supply chain management, manufacturing, procurement, distribution, trade, and shipment of UAS components and technologies.
Professionals from sectors related to the UAS industry, such as electronics producers, logistics companies or export associations are also invited to register.
REGISTRATION, FEES, & LOGISTICS
Early registration is highly encouraged due to the limited number of seats available for the workshop. This workshop is exclusively for Turkish citizens. Selected registrants residing more than 70 km from Istanbul, Turkey, will qualify for travel support sponsored by CRDF Global, which includes:
- Lodging
- Daily per diem
- Air and ground transportation
Upon the conclusion of the registration period, all registrant information will be processed in accordance with compliance requirements in all applicable Turkish and international laws. During this review period, registrants should anticipate an email confirmation indicating that their registration information is being reviewed, details regarding the workshop speakers and agenda, and ultimately, the determination of their registration status. Our team appreciates your patience throughout this process.
Register Today!
What You Will Gain:
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Greater awareness of the threats to dual-use technologies
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Security risk mitigation challenges related to dual-use technologies
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Know-Your-Customer best practices for developing and implementing security controls
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Alignment, standardization, and support for risk identification and mitigation strategies of dual-use technology exploitation
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Knowledge of private-public collaboration in preventing exports to problematic end users
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The opportunity to network with colleagues from across the UAS industry and form cross-sectoral partnerships.
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A Certificate of Participation
Organizers
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; Warsaw, Poland; 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 CRDF Global at: https://www.crdfglobal.org/
Expert Speakers
Developing a cooperative and collaborative environment is essential to the development of a solid national, and international, structure which will assist with preventing or mitigating attacks on your municipality, state, region or country. MGI is uniquely able to assist all levels of government, corporations, and organizations as they face newly emerging challenges in an increasingly complex international security environment. They provide 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.
Learn more about Muller Group International here: https://www.mullergroupinternational.com/