US - ITAR and EAR & OFAC Export Controls Seminar

December 6-9, 2021- Miami, FL, United States

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with all Export Control Reform (ECR) Changes and New Administration Priorities:

This seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR changes and potential coming changes from a new administration and what they could mean for your compliance programs. Reform changes have relaxed the controls on some defense-related items and technology, but made understanding and complying with the regulations even more complicated. The shift of many military and space items from the ITAR to the EAR obliges exporters to learn the challenging ins and outs of the EAR. There is good news in the fact that the complex rules impose significantly fewer compliance burdens and fewer compliance-based export delays.

Expect to leave these seminars with an understanding of the rules that will allow you to minimize any delays in your exports, minimize your costs of compliance, and reduce the risk of inadvertently violating the law, giving your organization a competitive advantage and a compliance program on solid footing.

Who Should Attend?

  • Export Compliance Officers
  • Legal Department
  • Traffic Personnel
  • Customer Service Representatives
  • Government Liaisons
  • Trade Logistics Personnel
  • Personnel from overseas companies who deal with US-based companies or that purchase US-origin products, components or technology
  • Subsidiaries, affiliates and parents of US businesses

TWO BACK-TO-BACK SEMINARS:

ITAR Export Controls  - 2-DAY SEMINAR - December 6-7, 2021

  • Overview of US Export Controls
  • ITAR Controlled Activities
  • Controlled Items with EXERCISES WORKSHOP
  • Technical Data with EXERCISES WORKSHOP
  • Registration and Empowered Officials
  • Exemptions with EXERCISES WORKSHOP
  • Licenses
  • Agreements with EXERCISES WORKSHOP
  • Administration
  • Compliance Programs
  • Export Control Reform & Recent Developments
  • Special ITAR Issues with EXERCISES WORKSHOP
  • ITAR Enforcement

EAR & OFAC Export Controls - 2-DAY SEMINAR - December 8-9, 2021

  • Introduction to the EAR
  • Controlled Activities
  • Classification with EXERCISES WORKSHOP
  • Technology/Software Classifications with EXERCISES WORKSHOP
  • No License Required (NLR) with EXERCISES WORKSHOP
  • License Exceptions with EXERCISES WORKSHOP
  • End-Use & End-User Controls with EXERCISES WORKSHOP
  • License Applications
  • Export Clearance
  • Compliance Programs
  • Export Control Reform (ECR) & Recent Developments
  • Reexports: When Do US Rules Apply Outside of the US?
  • US Embargo Controls
  • EAR Export Enforcement

Health & Safety Notice:

The health and safety of our customers and employees is of critical importance. With respect to COVID-19, we are committed to returning to offer live seminars only when this can be done responsibly in the current global, national, and local environments. At our live events, we are instituting several protocols and guidelines to promote the health and safety of our valued participants. All attendees will be required to follow our event safety protocols in order to protect themselves and other participants. We continue to monitor the COVID-19 situation, and we are committed to meet or exceed applicable guidelines or requirements to ensure the safety of our attendees and speakers. Due to COVID-19, seating is limited.

Instructor

Scott Gearity, President – ECTI, Inc.
Scott Gearity brings nearly 20 years of consulting, training, and corporate export compliance program management experience to bear for his clients.

Mr. Gearity has substantial experience in military, dual-use, and commercial export controls. His clients have ranged in size from small start-ups to some of the world’s largest companies, with a particular focus on the information technology, telecommunications, networking, and software industries.

Mr. Gearity joined ECTI from Microsoft Corporation, where he was based in Ireland and managed the company’s export compliance program for Europe, the Middle East, and Africa. He continues to advise many non-US companies affected by US export controls.

Mr. Gearity holds a Bachelor of Arts degree in international studies and economics from American University. He is a licensed US customs broker.

Daily Schedule:

  • 8:00 AM Registration & Continental Breakfast
  • 8:30 – 12:00 PM Seminar
  • 12:00 PM Lunch
  • 1:00 – 5:00 PM Seminar

Please fill in your name and email to receive the Seminar Agenda of this event.

Venue

Doubletree Ocean Point Resort and Spa by Hilton
17375 Collins Ave, 33160
North Miami Beach, FL, USA
Hotel Phone: +1 786-528-2500
Website

*The cost of accommodation is not included in the seminar tuition.

A limited block of guest rooms at the venue hotel is reserved for seminar participants. Group rate ends November 6, 2021.
Rooms are available on a first-come, first-served basis. Book early to ensure availability.

Guest room rate: $159/night (+ tax) standard single/double
To book your room, call the hotel at +1 786-528-2500 and mention the Export Compliance Training Institute group.
Scott Gearity
Event details
Organizer :ECTI
Event type :Training Course
Attendance :Physical Event
Reference :ASDE-22667

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