Export Compliance Solutions & Consulting Presents:
Level II – ITAR/EAR Officer
June 6-7, 2023
Montreal, Canada
SPACE IS LIMITED, SO REGISTER NOW
Click here to register online.
AGENDA
DAY 1: Tuesday, June 6th:
COMPLIANCE BUILDING BLOCKS
· Keynote Presentation “How to Build a Bulletproof Compliance Program” Debi Davis, Vice President, Global Compliance, TransDigm Group.
· Presentation: “A-Z: How to Conduct a Comprehensive Audit” From the Audit Plan, documents to review, interviews to drafting the audit report.
· Exercise 1: “Drafting an Audit Plan”
· Presentation: “Significance of The Military End User (MEU) List“
TESTING YOUR COMPLIANCE PROGRAM
· Presentation: “Transactional Testing & Due Diligence”
· Presentation: “Key Elements of a Policy & Procedure Manual”
· Presentation: “Unlocking the Keys to an Effective Training Program”
DAY 2: Wednesday, June 7th:
COMPLIANCE OFFICIALS AND THE EAR
· Presentation: “The 10 Effective Habits of an ITAR/EAR Compliance Official”
· Presentation: “Navigating the Complexities of the EAR”
· Presentation: “Using the STA Exception Effectively”
· Exercise 2: “Testing Your EAR Prowess”
REMEDIAL MEASURES
· Presentation: “Top Ten Violations Under Commerce/BIS Charging Letters” Tips to avoid making these mistakes in your company.
· Presentation: “Due Diligence: The Importance of Checking Intermediaries and End Users”
· Exercise 3: “End User Exercise”
· Presentation: “Sentinel, Blue Lantern Programs & State/DTCC Company Visits” An examination of Commerce/BIS and State/DTCC internal compliance efforts.
*agenda topics and timing are subject to change
CONTACT US with questions or to register by phone: 866-238-4018
Venue:
Montreal Marriott Chateau Champlain
1050 de la Gauchetiere West,
Montreal, Quebec, Canada, H3B 4C9