Critical Compliance: Jurisdiction/Classification, Auditing & Recordkeeping
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 , Training, The Importance of Recordkeeping and more
Compliance With The International Traffic In Arms Regulations (ITAR) and the Export Administration Regulations (EAR) are the Keys To Successful Business Operations.
Avoid Costly Fines & Penalties Through Your Compliance with and Understanding of the ITAR and EAR.
Day 1 Topics Include:
- Export Control Reform (ECR) Requirements:: Determining Jurisdiction & Classification
- Step-by-Step Classification & Checklists
- Exercise 1
- Completing the DS-4076 for a Commodity Jurisdiction
- How to Complete the 748P for a CCAT's
- Exercise 2
- Handling Deemed Exports & Foreign National Employees
Day 2 Topics Include:
- How to Conduct Your EAR Shipment
- Auditing Your Freight Forwarder
- EAR Reporting Requirements under the Wassenaar Arrangement
- Voluntary Self Disclosures Under the EAR & Corrective Actions
- Exercise 3
- How to Handle de Minimis
- Comparison of the Regulations
- Exercise 4
- Interpreting the New Revision to Defense Services, Technical Data & Public Domain
"The small group discussions are an extremely effective learning tool. The exercises and small class size are a major plus that keeps us coming back to attend ECS seminars."
Director of Export Compliance, Northrop Grumman
"The venues are always conducive to learning and the quality of instructors as former State Department Licensing Officers is unparalleled."
Program Manager, Military Systems Group
Instructors
Suzanne Palmer,
President, Export Compliance Solutions, is a former Licensing Officer
at the State Department, Directorate of Defense Trade Controls (DDTC)
and has over 15 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.
Mal Zerden was
the Division Chief of the Aircraft Division in the Department of
State’s Directorate of Defense Trade Controls. During his 27 years in
DDTC, Mr. Zerden either licensed or supervised the licensing of almost
every category covered by the USML. He reviewed the work of licensing
analysts and signed off on Commodity Jurisdiction requests and
Agreements. Mr. Zerden interpreted the regulations for U.S. industry,
other U.S. Government agencies and foreign governments. He interpreted
the ITAR for Customs officials (CBP and ICE) and trained officers from
those organizations. He provided support to law enforcement
organizations and testified at trials that involved violations of the
Arms Export Control Act (AECA).
Lisa Bencivenga
has over twenty 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.
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Venue
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Venue & Accommodation
Austin Marriott South
4415 South IH-35
Austin TX 78744
Receive the ECS rate of $179 by
booking online here