Description

Understand the numerous and complex U.S. export laws and regulations. It will offer practical guidance and advice on how to develop, implement, and manage an effective Export Management & Compliance Program (EMCP).

If your organization is new to exporting, this webinar will provide valuable information on developing an EMCP and will provide recommendations on what you might want to include in your EMCP. This webinar can also help companies assess their compliance efforts and enhance their program.

Areas Covered in the Seminar:
This webinar will cover the development and implementation of an effective EMCP, including:

Brief Review of Export Controls under the EAR and the ITAR.
- What is controlled at export from the U.S.?
- What jurisdiction applies to your goods?
What is an EMCP?
- Characteristics of an effective EMCP
- Benefits of an EMCP
Key Steps to a successful EMCP - Getting started.
- Forming an export compliance group
- Delineating your current export process
Management Commitment.
- Upper management commitment statements
- Establishing a clear chain of command, designation of roles
Risk Assessment.
- Examine current process
- Identify vulnerabilities & risks in current process
A written EMCP.
- Structure & form
- Appropriate content and scope
- Distribution & updates
- Training
Security & Screening.
- Brief overview of classification within the Commerce Control List and the United States Munitions List
- Know your customer: screening for end-use/end-users
- Red Flag indicators
EMCP Audits.
- Auditing plan & audit checklist
- Escalation & notification procedure