Description
This one-hour webinar discusses the elements of an effective export compliance plan, best practices, how to train your employees, and an overview of both how to build and effectively maintain a robust export compliance program.
In This Webinar You Will Learn:
– Why you Should Have an Export Compliance Plan in Place
– Elements of an Effective Export Compliance Plan
– How to Build and Effective Export Compliance Plan
– Common Risks Associated with the Export Process that Should be Addressed in Your Plan
– What Do You When BIS/OFAC/Census/DDTC Come Knocking on Your Door
– How to Maintain an Effective Export Compliance Plan Through Training
– What to Do When All Goes Wrong
– What NOT to Do – Examples from “Don’t Let This Happen to You”
Presenters:
– Jennifer Diaz
– Sharath Patil
Who Should Attend:
– Exporters
– Freight Forwarders
– Regulatory Affairs Professionals
– In-house Legal Counsel
– Sales
– Others Interested in Exporting
Eligible for 1 CES/MES NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit
DC –
Jen and Sharath delivered complex export control information in a delineated and simple manner. The real examples of civil and criminal enforcements for export control or sanction violations were helpful in understanding why compliance is a must above sales. The sample export compliance language provided to include in manuals is a great bonus for attendees.
Peter Wanken –
Great baseline of information and resources for starting to build an export compliance program. Good energy from the presenters and willing to customize the content to the audience.
AC –
What I enjoyed most today was you sharing specific topics to include in a manual – great reference to build and expand on a table of contents