BIS Seminar, December 2-3, 2008
Are you interested in learning about smart export compliance
business strategies? Looking for effective solutions to
address an export compliance problem? On December 2nd and
3rd, the Seattle U.S. Export Assistance Center and
the the U.S. Department of Commerce’s Bureau of Industry
and Security will sponsor a two-day seminar entitled How to
Develop an Export Management and Compliance
Program. The seminar will be held at the
Seattle Fairmont Olympic Hotel. Speakers will be officials from
the Bureau of Industry and Security, the Census Bureau and
the State Department’s Office of Defense Trade
Controls.
Designed to help companies create or enhance their export
compliance programs, the seminar will focus on industry
best practices of effective export management and compliance
programs. The objective is to help companies efficiently manage
their export compliance requirements by implementing strategies
and safeguards that can minimize the risk of an export
violation.
Participants for this seminar should have a working
knowledge of U.S. export regulations. This is not a
regulatory seminar and does not cover subjects such as how to
classify your product or how to determine whether or not your
export requires a license. The seminar is for exporters who
are ready to utilize their knowledge of export regulations to
build an effective compliance program that addresses their
export compliance responsibilities.
About the Instructors:
Officials from the Bureau of Industry and Security, the Census Bureau and the State Department’s Office of Defense Trade Controls will conduct the seminar. The instructors are compliance specialists and will be available throughout the seminar to provide guidance on “best practice” strategies for complying with U.S. export regulations, implementing an effective compliance program, and developing a written export compliance manual.
Join the Director of the Export Management and Compliance Division, Bureau of Industry and Security, and other government Compliance Specialists in this dynamic two-day seminar that answers the question, “Now that you understand WHAT your export regulatory requirements are, just HOW are you going to operate in order to ensure compliance?”
WHEN: December 2-3, 2008
TIME: 8:00 am - 5:00 pm
WHERE: The Fairmont Olympic Hotel, 411 University
Street, Seattle, WA 98101
http://www.fairmont.com/seattle/
FEE: $450.00
TO REGISTER:
https://emenuapps.ita.doc.gov/ePublic/newWebinarRegistration.jsp?SmartCode=9Q0M
Agenda topics for the seminar include:
∙how to get started developing, enhancing, and maintaining a
compliance program
∙the foundation of an effective compliance program
∙creating a compliance-oriented culture
∙front-end decision strategies
∙how to ensure that little problems don’t turn into big
problems
∙what to do when what shouldn’t happen, does happen
∙telling your compliance story through records management
∙common compliance and licensing errors to avoid
∙AES compliance-review program, lessons learned, and best
practices
∙tips from export enforcement on how to avoid export
violations
∙screening procedures
∙smart compliance strategies for dual-use and munitions export
controls
∙technology control & “deemed exports”
∙developing a strong compliance manual
Other Questions Regarding the Seminar?
For more information on the seminar or questions regarding the
topics to be covered you can contact Rejineta Carroll at (202)
482-3541 of the Bureau of Industry and Security’s Export
Management and Compliance Division.
For logistical and registration questions about the seminar, please contact Diane Mooney at 206-553-5615, ext. 236 or via email at dmooney@mail.doc.gov or Tembi Secrist at 206-553-5615, ext. 229 or via email at tembi.secrist@mail.doc.gov .
