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Developing an Export
Management  

Compliance System

Dates & Locations  for this 1 day program
Agenda
Registration Information

WhitePapers

Take the first step toward ensured compliance

The requirements outlined in the Export Administration Regulations (EAR) are overwhelming without a system to capture analysis, decisions, accountability and implementing procedures. This new Unz & Co. workshop will teach you how to establish and manage export decisions and transactions to ensure compliance with the EAR and license requirements.

If you have a basic knowledge of export controls, this workshop will help you get to the next level of understanding and give you the information and techniques you need to establish your own export management system. You'll learn how to:

  • Create a comprehensive set of export transaction rules and techniques
  • Communicate these guidelines to employees, and help them to:

—  understand their export control responsibilities
—  follow established procedures for exports to safeguard against illegal transactions
—  consistently and accurately perform order processing / screening elements
—  understand and apply license exception provisions
—  recognize and communicate "red flag" indicators
—  work within the rules established for the protection of national security

If you are an international trade professional, you must know how to develop and implement an export management & compliance system. The increasing regulatory pressure that is being generated by homeland security, export licensing and control regulations, and the intricacies of new and emerging free trade agreements can have serious effects on your organization. Make sure that you and your employees are prepared to face the challenges by attending.



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Agenda

The One Day Agenda for the Developing an Export Management Compliance System Includes:

8:30 a.m - 8:30 a.m.
  • Registration and Continental Breakfast
 8:30 a.m - 4:30 p.m.

Introduction

Export Management & Compliance Program Defined
  • Characteristics of an Effective EMCP
  • Benefits of an EMCP
Creating & Directing Your EMCP
  • Getting started step-by-step procedures for new companies
  • Enhancement of an EMCP for companies that already some procedures in place.
  • EMCP Content - Templates and more

Consistent Compliance Defining The Decision Process
  • Decision Process
  • Order Flow Chart

Item and Country Compliance: Knowing Your Product
  • Item and Country Distribution List
  • Product Divisions
  • Item Classification
  • Export Authorization


Assessing Vulnerability and Risk

Compliance Principles

  • Sanctioned Persons and Entities Check
  • End-Use
  • Diversion Risk
  • Boycott Requests Checks

Management and Accountability
  • Management Commitment Statements
  • Responsible Personnel and Tasks Assignment
  • Record Keeping an Record Check List
Ensuring Maximum Performance of Your EMCP
  • Training program
  • Auditing Plan
  • Escalation and Notification Process and Procedure


2008 Schedule
July 18
Washington, DCRegister Now
August 15
Atlanta, GARegister Now
September 12
West Palm Beach, FLRegister Now
October 3
Louisville, KYRegister Now
November 14
Woodbridge, NJRegister Now
December 12
Greensboro, NCRegister Now

For more information on dates and locations not listed please call Unz & Co.

Customer Service at 800-631-3098


Registration
Register Online - above 
-or-
Call Unz & Co. Customer Service at 800-631-3098 to register
-or-
Click here for printable registration form (pdf format)
FAX registration forms to: (732) 868-0260


Discounts, Fees and Terms of Sale


Unz & Co., Inc.
© Copyright 2003 Unz & Company
201 Circle Drive North, Suite 104, Piscataway, NJ 08854
Phone: (732) 868-0706 • Fax: (732) 868-0260
Customer Service: 1-800-631-3098