The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).
Using these guidelines, a company will be able to accomplish two things:
Why Should You Attend:
This presentation will assist companies in establishing, or enhancing, an export management and compliance program (EMCP). It will help promote good export compliance practices. It will recommend principal components of a comprehensive and effective EMCP and provide information, tools, and templates to help companies develop an EMCP.Using these guidelines, a company will be able to accomplish two things:
- Develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).
- Develop a written EMCP guidelines document to ensure consistent instruction and operational application of a company’s export policies, procedures, decisions, and transactions.
Areas Covered in the Webinar:
What are common elements of compliance programs requirements across different legal areas?- Where can programs be streamlined/combined? (and when doesn’t this work)
- Why is risk-based compliance so hard to implement, but so important
- How to avoid (or mitigate) stove piping
- Automation and integrated screening
- Crisis response/planning (when the government comes knocking)
- Technology controls
Who Will Benefit:
- Import professionals
- Export professionals
- Customs brokers
- Trade consultants
- Logistics managers
- Supply chain professionals
- Global trade compliance professionals
- Shipping supervisors
- Regulatory professionals
- Document control managers/specialists
- Transportation managers/professionals
Course Provider
Iliyana Hristev,
