Export Compliance, Obligations & Risk Mitigation

  • 07 Mar 2017
  • 8:30 AM - 12:30 PM
  • Geotech Building, 2650 East 40th Avenue, Denver CO, 80205

Registration


Registration is closed
Course Description
Learn from a compliance expert doing business in every country how to identify your obligations under the Bureau of Industry and Security’s Export Administration Regulations (EAR) and to better understand how to mitigate export risk through the development of an Export Management Compliance Program (EMCP) by helping you understand: the risks and repercussions of violating the EAR, deemed export licensing requirements, importance of recognizing and dealing with Red Flags, how to manage an inquiry from the BIS, groundwork for developing an EMCP tailored to a company’s specific operations and activities.


Recommended For
Export compliance personnel and businesses that export, but currently do not have a system in place to manage their compliance with the regulations.


Prior Knowledge
There are no prerequisites or prior knowledge required for this course. However, prior attendance at Developing Your Export Strategy is recommended. If you can not attend this course in-peron, it is also available to take anytime online here.


Instructor
Deiadra Swartz, Jeppesen
Deiadra is a senior compliance manager, sustainability professional, writer, lawyer, and professional speaker. Her expertise in compliance includes risk identification and mitigation for international trade, global anti-bribery and anti-corruption, public policy, business strategies, ITAR, EAR, OFAC embargoes, sanctions, global trade restrictions, jurisdictional determinations, FCPA, non-US regulations, government programs, and international commercial transactions. In her current position, Deiadra is responsible for maintaining a robust compliance program, conducting assessments and training, as well as providing strategic and practical guidance in the fields of export and import.



Dave Glynn, Holland & Hart

Dave is an attorney with Holland & Hart, LLP.  He has recognized experience in conducting detailed internal investigations and audits related to export controls, trade sanctions, and customs law.  Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave also serves on the board of the World Trade Center Denver.


Credit Hours
This training counts for 4 hours toward a Certificate in International Trade.


Cancellation Policy
Refunds will be granted up to 3 business days before the class is scheduled to begin. Registrations are transferable up to 1 business day before the class is scheduled to begin.