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On Demand Webinar

Elements of an Effective Export Compliance Program for Engineering, Manufacturing and Other Corporates (and their Banks)

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Overview:

What are the main elements of an effective export compliance program for the corporate sector? Though many compliance professionals are well versed in Treasury’s OFAC rules that govern sanctions, less are familiar with those of the Department of Commerce’s Bureau of Industry and Security (BIS), which governs exports.

In this SanctionsAlert.com Webinar, our experts from BIS will discuss the fundamentals of export compliance and provide practical tips and strategies to help you prepare the highest quality export compliance program that will satisfy auditors, business partners and your banks. Topics will include:

  • An overview of the main U.S. laws and regulations relating to exports and their jurisdictional reach;
  • What recent regulation changes have occurred that impact the defense industrial base;
  • When to apply the Export Administration Regulations (EAR) to internal compliance programs;
  • How export and sanction regulations interact and fit into overall organizational compliance; and
  • The dos and don’ts of a successful export compliance program
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Date Aired: 
April 13, 2018

Duration: 

75 minutes

Speakers

Todd Willis
Kenneth Soo