COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE
7:30 |
CONTINENTAL BREAKFAST |
|
8:30 |
J-PEARODY & REVIEW |
JOHN BUSHNELL & RICH SYLVESTRI |
9:00 |
APPLICATIONS AND PROCESSING
- Applying for a license or classification
- SNAP-R
- Support documentation requirements
- What happens to your application?
- Exercise |
RICH SYLVESTRI |
10:15 |
BREAK |
|
10:30 |
EXPORT CLEARANCES & RECORDKEEPING
- AES/EEI (formerly SED)
- Destination Control Statement
- Recordkeeping requirements
- Exercise |
JOHN BUSHNELL |
11:00 |
OFFICE OF EXPORT ENFORCEMENT (OEE) –U.S. DEPT. OF COMMERCE |
ANTHONY LEVEY |
12:00 |
LUNCH |
|
1:00 |
OFFICE OF FOREIGN ASSETS CONTROL (OFAC) – U.S. DEPT. OF TREASURY |
AMANDA MIRALRIO |
2:00 |
EXPORT CONTROL REFORM COMPLIANCE PROGRAM
- 600 Series Overview
- Specially Designed |
JOHN BUSHNELL |
3:00 |
BREAK |
|
3:15 |
MANAGING YOUR COMPANY’S EXPORT COMPLIANCE PROGRAM
- Introduction to Export Management Compliance Program (EMCP)
- Elements 1-9 of EMCP |
RICH SYLVESTRI |
4:30 |
PROGRAM CONCLUDES |
RICH SYLVESTRI |