Critical Compliance:
How to classify your products as a result of Export Control Reform
(ECR). 2 Days of hands-on training with scenarios and exercises to
assist the student in learning jurisdictional classification. Topics
include 8 Steps to Self Classify on the EAR Scenario/Exercise, Order of
Review, Specially Designed, Utilizing CCAT's, Self Classify on the ITAR,
Conducting Internal Audits and a Comprehensive Technical Assistance
Agreement (TAA) workshop.
Compliance With the International
Traffic in Arms Regulations (ITAR) and the Export Administration
Regulations (EAR) Are the Keys to Succesful Business Operations.
Avoid Costly Fines & Penalties Through Your Compliance with and Understanding of the ITAR and EAR.
Agenda/Topics
DAY 1: Tuesday, April 19th:
Featured Guest Speaker
Debi Davis, Vice President, Global Compliance, TransDigm Group
- How to Build a Bullet Proof Compliance Program”
- Debi Davis, Vice President, Global Compliance, TransDigm Group - New Guidance on Emerging Technologies
- A-Z: How to Conduct a Comprehensive Audit
- Boots on the Ground: Compliance Highlights from the UTC Consent Agreement
- Transactional Testing & Due Diligence
- 10 Steps to Implement a Successful ITAR and EAR Compliance Program
DAY 2: Wednesday, April 20th:
- The 10 Effective Habits of an ITAR/EAR Compliance Official”
- Exercise 1: “Drafting an Audit Plan
- Navigating the Complexities of the EAR
- Using the STA Exception Effectively
- Exercise 2: “Testing Your EAR Prowess
- Top Ten Violations Under Commerce/BIS Charging Letters
- Due Diligence: The importance of Checking Intermediaries and End Users”
- Exercise 3: “End User Exercise
- Sentinel, Blue Lantern Programs & State/DTCC Company Visits”
Instructors
Suzanne Palmer, President, Export Compliance Solutions, a former Licensing Officer at the State Department, Directorate of Defense Trade Controls (DDTC), with 20 years of direct experience in the U.S. defense industry. After leaving the State Department, Ms. Palmer joined Northrop Grumman’s Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Ms. Palmer combined this unique experience to found ECS in 2003. The ECS team provides training to help compliance officials successfully apply U.S. export control regulations and establish viable export compliance programs. Ms. Palmer has worked on the Defense Trade Advisory Group (DTAG), was appointed to serve as a Special Compliance Officer (SCO) for a company operating under a Consent Agreement and is an active speaker for various professional organizations.
Lisa Bencivenga has over twenty seven years of varied experience in export/import licensing and compliance issues with major defense contractors. She has had the leading role in developing and implementing internal compliance programs, providing regulatory guidance, instituting license databases, training personnel at all corporate levels, conducting audits requested by clients and/or directed by the U.S. Department of State, coordinating investigations and working closely with legal departments while administering the full spectrum of corporate international export/import activities. She has several years of experience in space-related export issues which includes obtaining and implementing complex licensing arrangements related to spacecraft and launch activities as a result of her employment with Orbital Sciences Corporation and The Boeing Company.
Featured Guest Speaker
Debi Davis, Vice President, Global Compliance, TransDigm Group
Please fill in your name and email to receive the Agenda of this event.
Venue
Sheraton Grand Nashville Downtown
623 Union Street, 37219
Nashville, TN, USA
WebsiteAsk for the ECS Rate of $219 or
Book Online Here
