Connect with the brightest minds in the export compliance landscape.
Join us for two jam-packed days of networking and information-rich presentations from the industry's top instructors.
Learn how to conduct effective audits, use exceptions effectively and prepare for a State Department Company Visit.
The
seminar provides practical insights and case studies, enabling
attendees to apply these complex regulations effectively within their
organizations.
It's an ideal opportunity for export control
officials, shipping and contract managers and Facility Security Officers
to enhance their skills and stay abreast of the evolving export control
regulations.
What to Know About the ITAR Rewrite, Your IT Department, Audit Planning, EAR Exceptions, Due Diligence, and More!
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.
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.
Please fill in your name and email to receive the Seminar Agenda of this event.
Seminar Sessions: 10:00 am – 4:00 pm EST
AGENDA
DAY 1 ITAR: Tuesday, October 15th:- Presentation: “Overview of the ITAR & EAR” A look at the State Department’s Directorate of Defense Trade Controls (DDTC) & Commerce’s Bureau of Industry & Security (BIS).
- Presentation: “Classification: The Order of Review, Specially Designed & the Commodity Jurisdiction Process” Learn how to classify your products effectively.
- Presentation: “How to Determine If You Need an Export Authorization” Follow these steps to interpret the EAR.
- Exercise: “My License Application”
- Presentation: “Understanding Technical Data/Technology & the Public Domain/Published” Navigating through the intricacies of technical data.
- Understanding State/DDTC and the ITAR
- Presentation: “Exemptions & Exceptions” Shortcut: Learning the various exemptions and exceptions to avoid licensing.
DAY 2 EAR: Wednesday, October 16th:- Presentation: “DECCS & SNAPR Export Authorizations” How to complete licenses IN DECCS under the ITAR, when to use a TAA and completing the Commerce 748P in SNAPR”.
- Presentation: “Compliance: Marking & Controlling Data, Recordkeeping” Beginning your compliance program.
- Exercise: “Cradle to Grave Licensing”
- Presentation: “Conducting Your Shipment” Using ACE & AES & how to deal with a freight forwarder.
- Presentation: “What to Do When You Find a Violation” How to disclose to State, Defense Trade Controls Compliance (DTCC) and Commerce, Office of Export Enforcement (OEE).
Venue
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