Who should attend:
This class is designed for contractors and customers who have to export materials outside the United States.
What you will learn:
This course will walk attendees through the process of building or improving an export compliance program. The course will be appropriate both for experienced export compliance professionals as well as those new to the world of export compliance. Highlights of what the course will cover include an overview of the elements of an export compliance program, identification of key stakeholders to involve in the process, determining appropriate scope and level of detail and launching the compliance program.
The program will then delve into updating the compliance program and developing and implementing an audit plan to test the compliance program. Finally, the agenda will proceed to examine best practices when discovering a breach of the compliance program.
This practical course will be taught in an interactive and collaborative style. As there are no one-size-fits-all export compliance programs, this course will focus on giving attendees the tools they need to craft compliance programs that are tailored to their companies' needs.
Dates and Locations
October 25, 2017
American Management Association
9:00 – 9:15 am
- Overview of ITAR, EAR, and sanctions
10:30 – 10:45 am
10:45 - 12:00 pm
Risk Identification (cont.)
- Assessing your company’s most significant risks
- Compliance program structure and best practices
12:00 - 1:00 pm
1:00 - 2:30 pm
Risk Mitigation (cont.)
- Training and implementation
2:30 – 2:45 pm
2:45 - 4:00 pm
- Investigating potential violations
- Navigating voluntary and directed disclosures
- Audit best practices
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MEET YOUR CONTINUING EDUCATION CREDIT REQUIREMENTS
SEE INDIVIDUAL COURSES FOR AVAILABLE CREDITS
Certificates of Completion are provided to all seminar participants who attend Federal Publications Seminars courses following the event, upon request.
NCMA: CONTRACT MANAGER CERTIFICATION
All Federal Publications Seminars courses meet the course requirements of the National Contract Management Association’s certification programs. We are a proud Education Partner of the NCMA.
CPE: CONTINUING PROFESSIONAL EDUCATION
Federal Publications Seminars is part of West Professional Development, which is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
This Program is eligible for: 6.5 (CPE) hours of credit
Program Level: Basic
Program Prerequisite: None
Advance Preparation: None
CLP: CONTINUOUS LEARNING POINTS
APPROVED FOR CLP BY
DEFENSE ACQUISITION UNIVERSITY
Defense Acquisition Workforce members must acquire 80 Continuous Learning Points (CLP) every two years from the date of entry into the acquisition workforce for as long as the member remains in an acquisition position per DoD Instruction 5000.66. We will provide you with documentation of points awarded for completing the event.
This Program is eligible for: 6.0 (CLP) hours of credit
CLE: CONTINUING LEGAL EDUCATION
States have widely varying regulations regarding MCLE credit. LegalEdcenter is an approved provider in AL, AK, AR, CA, GA, IL, ME, MO, MS, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, PA, RI, SC, TN, TX, UT, VA, VI, VT, WA, WI, and WV. Credit may be applied for in other jurisdictions on request and in accordance with state MCLE rules.
** Please note that because some states are changing their policy on CLE reporting, you will need to fill out the request for credit from Federal Publications Seminars within 10 business days, or we may not be able to issue credits for the program.
This Program is eligible for:
5.5 (60 minutes), 6.5 (50 minutes)
American Management Association
2345 Crystal Drive, Second Floor
Arlington, VA 22202
Coffee, tea and water will be served throughout the day with an afternoon cookie break. Breakfast and lunch are on your own.
METRO RAIL LINE:
Yellow & Blue Line – METRO Stop – Crystal City
From the METRO - AMA is 2 blocks east and 4 blocks south on Crystal Drive
There is not a room block for this location, however the AMA offers special hotel rates. Please visit http://www.amaconferencecenter.org/washington-hotels.htm