This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce, and Treasury as they apply to UK, EU, and other non-US-based companies who use or resell US-origin products, components, or technology as well as NON-US-LOCATED affiliates, parents, and subsidiaries of US companies.
US Export Control Reform changes can be a real benefit to your company's business once you understand how to adapt and maximize the benefit of list shifts from USML to CCL and how to apply the new definition of "Specially Designed" in the EAR. Our instructors are widely respected experts in the field of export control compliance with over 30 years of experience in interpreting and applying the rules of the EAR, OFAC, and the ITAR. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant.
TWO BACK-TO-BACK SEMINARS:
ITAR Controls on Non-US Transactions - 2-DAY SEMINAR - May 23-24, 2022
Learn the ins and outs of compliance with International Traffic in Arms Regulations (ITAR) in a format that is easy to digest.Key Topics Include:
- Export Controls Overview
- Controlled Items & Activities
- Agreements and US Government Approval
- Exemptions & Exclusions
- Special Issues
- Compliance Programs
- Export Control Reform (ECR) & Recent Developments
- ITAR Export Enforcement
EAR/OFAC Controls on Non-US Transactions - 2-DAY SEMINAR - May 25-26, 2022
A hands-on approach to complying with the Export Administration Regulations (EAR), including both export controls and antiboycott regulations, and Treasury Department trade embargoes.Key Topics Include:
- Introduction to the Export Administration Regulations
- EAR Controls
- Compliance Programs
- Export Control Reform & Recent Events
- EAR & OFAC 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.
INSTRUCTORSScott 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.
- 8:30 AM Registration & Continental Breakfast
- 9:00 – 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.
VenueHilton London Olympia
380 Kensington High St, Kensington, W14 8NL
*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 April 22, 2022.
Rooms are available on a first-come, first-served basis. Book early to ensure availability.
Guest room rate: £179.00/night. Inclusive of English breakfast served at leisure and 20% VAT.
To book your room, call the hotel at +44 (0) 203 002 2204, email: firstname.lastname@example.org
, or use the guest room booking link
and mention Export Compliance Training Institute (ECTI) Group.