How to Develop an Export Management and Compliance Program
Developing and maintaining an export management and compliance program is highly recommended to ensure that export transactions comply with the Export Administration Regulations (EAR), and to prevent export control violations.
This one-day workshop provides an overview of the steps a company may take to implement an internal Export Management and Compliance Program. Agenda topics include guidance on how to establish an Export Management and Compliance Program; strategies to improve your company’s compliance program; how to avoid common compliance errors; and how to build a solid framework for your company’s compliance program. This program includes small group discussion, hands on exercises and compliance peer networking. This program will be led by senior export compliance specialists from the Bureau of Industry and Security.
Note: The information presented in this program is not a legal requirement of the Export Administration Regulations. It is intended to give informational advice and guidance based on industry best practices in the field of compliance.
Recommended prerequisite: Essentials of Export Controls or Complying with U.S. Export Controls or equivalent experience
About the Instructors
The instructors are experienced export policy specialists personnel from BIS's Washington, D.C. headquarters. The instructors will be available throughout the seminar to answer your questions on how the export regulations affect the export activities of your organization or client.
The program will be held at the Embassy Suites, 5800 Rockside Woods, Boulevard, Independence, OH 44131. Registration and continental breakfast will begin at 7:45am on April 11. The program will begin at 8:30am and end at 4:00pm.
A special conference rate of $169 plus taxes (single/double) room has been arranged with the Embassy Suites, 5800 Rockside Woods Boulevard, Independence, OH 44131. Please make your reservations directly with the hotel by calling (216) 986-9900.
The registration fee for the How to Develop an Export Management and Compliance Program is $195.00 per person (If you are attending the Complying with U.S. Export Controls program on April 9-10, the fee is $575.00 for both). The fee includes continental breakfasts, coffee breaks, lunches and materials. Registration fees are nonrefundable after April 2, 2013. Substitutions may be made at any time. For additional information, please contact Susan Whitney by by email.