Building on knowledge gained from the ECS Boot Camp while focusing on critical compliance issues, this two-day, hands-on knowledge-sharing event teaches attendees how to classify products as a result of Export Control Reform (ECR).
Utilizing scenarios and exercises to teach jurisdictional classification, attendees also learn how to establish a solid export compliance program. Topics include 8 Steps to Self-Classify on the EAR Scenario/Exercise, Order of Review, Specially Designed, Utilizing CCATs, Self-Classify on the ITAR, Conducting Internal Audits and a Comprehensive Technical Assistance Agreement (TAA) workshop.
Day 1 Topics Include:
Establishing a Compliance Program
- ITAR/EAR Developments & Trends for 2020
- Developing Export Compliance, Procedures & Work Instructions
- Managing Foreign Person Employees & Guests
- Monitoring International Business Travel
- Comparison of ITAR Exemptions & EAR Exceptions
- Advisory Opinions & Reexports
- Keeping Required Records & Filing Mandatory Reports
Day 2 Topics Include:
Drafting Agreements & Auditing
- Agreement Workshop - Drafting the Agreement & Gathering Attachments
- How to Draft the Transmittal Letter
- Reviewing the Compliance Process - Audits
- Are You Secure: Compliance Risks in the Cloud
- Reporting Voluntary Self Disclosures Under the ITAR & EAR
- Examining a Violation & US Government Recommendations
Ms Suzanne Palmer,
Export Compliance Solutions
Suzanne Palmer, President of Export Compliance Solutions, has 15 years of experience within the State Department and as a Licensing Officer, and over 10 years direct experience with the U. S. defense industry. After leaving the State Department she joined Northrop Grumman Electronic Systems in Baltimore and then went on to work at Johns Hopkins Applied Physics Lab. Combining U.S. Government and defense industry experience, Ms. Palmer specializes in training, interpreting the ITAR and the EAR Export Control Reform initiative and applying U.S. export control regulations. She has served on the Defense Trade Advisory Group (DTAG) and as a Special Compliance Official (SCO) for a company operating under a Consent Agreement.
Ms Lisa Bencivenga,
Lisa Bencivenga has 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. She has several years of experience in space-related export issues which includes obtaining and implementing complex licensing arrangements related to spacecraft and launch activities as a result of her employment with Orbital Sciences Corporation and The Boeing Company.
DoubleTree by Hilton Hotel Park City - The Yarrow
1800 Park Ave
Offering Wasatch Mountains views, this straightforward hotel is a 15-minute walk from Park City Mountain resort, 1 mile from Main Street and 36 miles form the Salt Lake City International Airport.
Warm rooms come with flat-screen TVs, minifridges, coffeemakers and free Wi-Fi. Upgraded rooms add fireplaces. Suites feature living areas. Room service is offered.
Amenities include a grill restaurant and a bar offering mountain views, along with a fitness room and an outdoor pool with a hot tub. Breakfast and parking are available for a surcharge. There's a business center and meeting space. There's also a coin-operated laundry.