Export Control Recordkeeping and Compliance Automation 2017

Topics

• What is the government recommending with regard to compliance automation?
• Regulatory requirements for recordkeeping for export control agencies - what do the regulations say?
• Export control documents vs. general commercial records
• What transactions and which persons are subject to recordkeeping requirements?
• Challenges of auditing electronic records
• Best practices for recordkeeping in the paperless era
• Recordkeeping for reform-related reclassification decisions
• Advice for maintaining files for shipping documents, classification, and licensing determinations
• Challenges of dealing with freight forwarders, air couriers, and other third parties who generate documents on your company`s behalf
• Internal mini-audits of export paperwork
• Legal considerations: investigations, discovery, attorney-client privilege

Who should Attend

• Suppliers
• Manufacturers
• Freight Forwarders
• Order Parties
• Consolidators
• Exporting Carriers
• Compliance Managers
• Compliance Software Providers
• IT Managers and Staff
• Compliance Analysts and Staff
• In-house Attorneys
• Business Analysts
• Business Owners
• Risk Managers