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
InstructorsScott Gearity, President - ECTI, Inc.
Gearity brings nearly 20 years of consulting, training, and corporate
export compliance program management experience to bear for his clients.
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
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
Mr. Gearity holds a Bachelor of Arts degree in
international studies and economics from American University. He is a
licensed US customs broker.
Please fill in your name and email to receive the Seminar Agenda of this event.
TWO BACK-TO-BACK SEMINARS:
ITAR Export Controls
2-DAY SEMINAR - December 4-5, 2023
- 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
- Agreements with EXERCISES WORKSHOP
- Compliance Programs
- Export Control Reform & Recent Developments
- Special ITAR Issues with EXERCISES WORKSHOP
- ITAR Enforcement
EAR & OFAC Export Controls
2-DAY SEMINAR - December 6-7, 2023
- 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
- 8:00 AM Registration & Continental Breakfast
- 8:30 – 12:00 PM Seminar
- 12:00 PM Lunch
- 1:00 – 5:00 PM Seminar
VenueDoubletree by HiltonOcean Point Resort and Spa
17375 Collins Ave, 33160
North Miami Beach, FL, USAWebsite
*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 3, 2023.
Rooms are available on a first-come, first-served basis. Book early to ensure availability.Guest room rate
: $220 Single/Double
To book your room, call the hotel at +1 786-528-2500 and mention the ECTI group.