Export Compliance Solutions & Consulting Presents: Managing ITAR/EAR Complexities, Charleston, SC, September 8-9, 2022

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Export Compliance Solutions & Consulting Presents:

Level II – Managing ITAR/EAR Complexities

 

September 8-9, 2022

Charleston, South Carolina

 

SPACE IS LIMITED, SO REGISTER NOW

 

Click here to register online.

 

CONTACT US with Questions or to Register By Phone: 866-238-4018

 

Day 1 – Thursday, September 8th:

 

COMPLIANCE BUILDING BLOCKS

 

·         Keynote Presentation “Compliance Alert: Why You Need to Partner With Your IT Department” Debi Davis, Vice President, Global Compliance, TransDigm Group.

·         Presentation: “A-Z: How to Conduct a Comprehensive Audit” From the Audit Plan, documents to review, interviews to drafting the audit report.

·         Exercise 1: “Drafting an Audit Plan”

·         Presentation: “Why We Need to Pay Attention to Emerging Technologies”

 

TESTING YOUR COMPLIANCE PROGRAM

 

·         Presentation: “Transactional Testing & Due Diligence”

·         Presentation: “Key Elements of a Policy & Procedure Manual”

·         Presentation: “Unlocking the Keys to an Effective Training Program”

 

Day 2 – Friday, September 9th:

 

COMPLIANCE OFFICIALS AND THE EAR

 

·         Presentation: “The 10 Effective Habits of an ITAR/EAR Compliance Official”

·         Presentation: “Navigating the Complexities of the EAR”

·         Presentation: “Using the STA Exception Effectively”

·         Exercise 2: “Testing Your EAR Prowess”

 

REMEDIAL MEASURES

 

·         Presentation: “Top Ten Violations Under Commerce/BIS Charging Letters” Tips to avoid making these mistakes in your company.

·         Presentation: “Due Diligence: The Importance of Checking Intermediaries and End Users”

·         Exercise 3: “End User Exercise”

·         Presentation: “Sentinel, Blue Lantern Programs & State/DTCC Company Visits” An examination of Commerce/BIS and State/DTCC internal compliance efforts.

 

*agenda topics and timing are subject to change

 

Small group exercises on both days to help you digest and practice what you learn!

 

Click here to register today!

 

Venue:

Charleston Marriott

170 Lockwood Boulevard

Charleston, South Carolina 29403

1 843-723-3000

Ask for the ECS rate of $209

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