Export Management & Compliance Program – Bureau of Industry and Security

Tuesday Oct. 23, 2012
7:30am -4:30pm
Richard T. Anderson (RTA) Education Center at:
Waukesha County Technical College
800 Main Street
Pewaukee, Wisconsin 53072

Cost: $195 per registrant (includes course materials, continental breakfast, lunch, and afternoon refreshments)

 Register at: http://export.gov/wisconsin/eg_us_wi_051040.asp

Overview

The Milwaukee office of the U.S. Commercial Service is pleased to host export compliance officials from the Bureau of Industry & Security in Washington, D.C. for an event that will provide the export community with information on export controls and developing effective compliance programs.

 Download Event Flyer

Topics Include

This seminar is designed to help you create or enhance your company’s Export Management Compliance Program (EMCP) that addresses your export compliance responsibilities. The program provides hands-on experience in creating and adapting an EMCP for your organization, solving illustrative compliance problems, as well as providing industry best practices and strategies for minimizing the risk of export violations.

Agenda

7:30-8:00 – Registration
8:00 – 9:30 – Theoretical Construct of Compliance & Getting Started
9:30 – 10:00 – Management Commitment (The Most Critical Compliance Component)
10:15 – 10:35 – Continuous Risk Assessment (Assessing Your Compliance Needs & Vulnerabilities)
10:35 – 11:00 – Developing a Formal Written Export Management Compliance Program
11:00 – 11:20 – Ongoing Compliance Training & Awareness
11:20 – 12:00 – EMCP Business Case Exercises

12:00 – 1:00 – Lunch

1:00 – 1:30 – JPEARODY Review
1:30 ¬2:15 – Pre & Post Export Compliance Security & Screening
2:35 – 2:50 – Recordkeeping Requirements
2:50 – 3:15 – Export Compliance Monitoring & Auditing/Assessing
3:15 – 3:45 – Handling & Reporting Compliance Problems, & Taking Corrective Actions
3:45 – 4:30 Wrap-up, Final Thoughts & Individual Q &A

The instructors featured at this seminar are senior export compliance officials from the Bureau of Industry & Security in Washington, D.C. The instructors will be available throughout the seminar to answer your questions.

Questions? Contact: Koreen Grube at the U.S. Commercial Service – Milwaukee 414-297-1853 This e-mail address is being protected from spambots. You need JavaScript enabled to view it