Take the first step toward ensured compliance... Take the Developing an Export Management & Compliance System workshop!

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" indicator
  • 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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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

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 a Record Check List

Ensuring Maximum Performance of Your EMCP
• Training program
• Auditing Plan
• Escalation and Notification Process and Procedure

2010 Schedule: Developing an Export Management & Compliance System
June 24 *new date!	Richmond, VA	Hotel Information
Aug. 6	Chicago, IL	Hotel Information
Aug. 20	Atlanta, GA	Hotel Information
Sept. 24	St. Louis, MO	Hotel Information
Oct. 8	Philadelphia, PA	Hotel Information
Oct. 22	Greenville, SC	Hotel Information
Dec. 10	Charlotte, NC	Hotel Information
Dec. 17	Woodbridge, NJ	Hotel Information