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Course Director: Jan Verloop

Jan Verloop
Trade Sanctions Independent Consultant

Jan currently is founder/owner of Trade Control Consultancy (TCC), an independent source of expertise and experience on the complex crossroads of Sanctions, Dual-Use Regulations and Customs.

He has over 25 years’ experience in and around Engineering, Contracting and Logistic, followed by 15 years as a Trade Control Officer for an Oil & Gas major. He worked and lived abroad for over 15 years in South America, the Middle East, Far-East and Europe. Verloop’s current advisory services center around third party risk assessments at the request of foreign parent companies, investors or financial service providers, focused audits and incident reviews, tailored training and assisting customer management in identifying their Trade Compliance risks and strengthening their related awareness and defenses.

Informa Connect is Singapore's leading event organiser. We conceive, develop and promote our own B2B industry conferences and corporate training courses, and offer tailored managed event solutions.

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