Description
This webinar provides an overview of U.S. export controls. Specifically, it discusses what sets of regulations exporters which exporters need to be aware of, presents important recent developments which exporters should be aware of, explains the dangers of noncompliance, and covers how to build a robust export compliance plan.
In This Webinar You Will Learn:
– Exporting is A Privilege not A Right
– Obligations of Exporters
– ITAR, EAR, OFAC, and FCPA
– Relevant Case Studies
– Penalties Associated with Noncompliance
– Best Practices
– Developing an Export Compliance Plan
– The Importance of Export Compliance Training
Presenters:
– Jennifer Diaz
– Sharath Patil
Who Should Attend:
– Exporters
– Freight Forwarder
– Regulatory Affairs Professionals
– In-House Legal Counsel
– Product Development Managers
– 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.
RD –
“Export: Introduction to Export Controls Webinar was very informative. Excellent tips provided”
AM –
“It was a great presentation and the small pop up quizzes made it dynamic.”
Hector Benitez –
“I considered it very helpful as an introduction to this very interesting world of export and import”
Michelle Terorotua –
“Jen packed with extremely informative information for a 1 hour presentation.”
Alex Guzman –
“Great information”
DC –
“Jen and Sharath are knowledgeable on exports. Very detailed presentation presented in a concise manner. Enjoyed the general and specific checklists provided during the presentation – great tools for compliance manuals.”
Jean-Claude Ravani –
“Best hour spent yet! “