Export Management & Compliance Program (EMCP)

Upcoming EMCP Seminars

Pictures from the Strategic Trade Compliance Symposium

 Washington, D.C. on November 5-6, 2014

  • Strategic Trade Compliance Symposium

  • Tom Andrukonis, Director of Export Management and Compliance Division

  • Peter Klason of BIS

  • Omari Wooden of the US Census Bureau

  • Karen NiesVogel, new Director of the Officer of Exporter Services

  • Strategic Trade Authorization License Exception Panel

  • Sarah McKeown of DDTC and Rachel Nagle of OFAC

  • Office of Export Enforcement Panel

 

New or Looking to Enhance?

Need to build an EMCP or just looking for some tips on improving an existing one? An EMCP analyzes pieces of information and individual decisions, and builds them into an organized, integrated system. It is a program that can be established to manage export-related decisions and transactions to ensure compliance with the EAR.

 

The Elements of an Effective EMCP
EMCP image

 

EMCP photo3What an EMCP can do

  • • Provide compliance safeguards throughout a company's supply chain to ensure consistent export decisions and order processing, and thorough due diligence.

• Serve as a vehicle to communicate red flag indicators that raise questions about the legitimacy of a customer or transaction.

• Protect employees through training and awareness programs from inadvertently violating the EAR