Join us in this interactive workshop for the chance to learn how other professionals approach compliance and to reinforce and update your understanding of the rules through real-life compliance challenges.
Workshop Topics:
- ENFORCEMENT & VIOLATIONS
- EXPORT ENFORCEMENT WORKSHOP
- INTERACTIVE JURISDICTION & CLASSIFICATION WORKSHOP
- US GOVERNMENT ENFORCEMENT/ECR UPDATE
- EXPORT CONTROL REFORM
- ALLOCATING COMPLIANCE RESOURCES
- ORGANIZATION & MANAGEMENT COMMITMENT
- BEST PRACTICES: PROCEDURES
- REDUCING END USE/USER RISK
- BEST PRACTICES: TRAINING
- BEST PRACTICES: AUDITS
- EXPORT COMPLIANCE TOOLS
- BEST PRACTICES WORKSHOP
Is This Workshop For Me?
If you can answer "YES" to most of the following, you would be a great addition to our workshop group and would benefit greatly from the format and content:- I have been in the field of export controls for at least 2 years
- I have a basic knowledge of what the EAR and ITAR regulations are and the government bodies responsible for administering them
- I understand the basics of applying for an export license
- I know what license exceptions and exemptions are, but want to be sure I'm using both as effectively as I can
- I would like to get more information on current enforcement priorities and efforts from the US Government
- I would like to understand when it is advisable to make a voluntary disclosure if I know or suspect that my company has committed a violation
- I would like to understand my personal responsibility for violations - even if they are inadvertent
- I want to truly understand the changes that have come from Export Control Reform, how I need to adapt my compliance practices and how I can use reform changes to my company's benefit
- I want to understand the complexities and true meaning of "Specially Designed" and how it impacts my compliance practices
- I want to enhance my knowledge of 600 Series and 9X515 ECCNs in the CCL and the importance of X and Y Paragraphs
- I would find it of great help to work through hypothetical jurisdiction and classification exercises to practice the new order of review
- I would benefit from hearing how my industry colleagues handle some of the more complex compliance challenges
- I enjoy an interactive learning environment and hands-on exercises
- I want to trust that I am getting the latest and most accurate information on export regulations
- I want advice on gaining a solid commitment from my management on allocating resources for export compliance
- I learn best from professional, dynamic instructors who can put complex information in easy-to-understand terms
Instructor John Black Discusses Risk Assessment
Instructor John Black Introduces Interactive Workshop
Instructor Greg Creeser Discusses How to Receive Senior Management Support for Your Export Compliance Program
Venue
Embassy Suites Alexandria Old Town1900 Diagonal Road
Alexandria, VA
Guest Room Reservation:
*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 available until August 22, 2017! Rooms are available on a first-come / first-served basis. Book early to ensure availability.
Guest room rate: $231 Single
To book your room, call the hotel at (703)-684-5900 and mention the Export Compliance Training Institute group.
Instructors:
- JOHN BLACK, (BSG Consulting)
- GREG CREESER, (ITC Strategies)
- KEVIN J. WOLF, (Akin Gump)
- JONATHAN POLING, (Akin Gump)
- CHRISTOPHER TAFE, (Homeland Security Investigations)
The agenda is available as PDF under downloads at the right side of the page.