Export controls and compliance with the various U.S. regulations has long been a complex issue for exporters. Determining agency jurisdiction, understanding the terminology and classification under the appropriate regulations is difficult and requires training as well as access to resources.
The compliance process has only become more complex under the Export Control Reform (ECR) initiatives and changes to the regulations. Noncompliance can be costly and even lead to the loss of export privileges.
Agenda
Comprehensive training covering all areas of Export Compliance
What an exporter needs to know to be compliant
Controls under the Export Administration Regulations (EAR)
Tariff classification under the US Harmonized System
Proper filing of an EEI (Electronic Export Information)
Responsibilities of exporter under the concept of due diligence
Lists to check, red flags, control agencies
Important definitions
Changes under Export Control Reform
And much more
Light breakfast and lunch included. All training materials included.