Export Compliance, Obligations & Risk Mitigation

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: 
Personnel in customer service, logistics, warehouse shipping and receiving, purchasing, and legal. 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 cannot attend this course in-person, it is also available to take anytime online here. 

Instructors: 
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.  

Laura Nolan, Laura Nolan was the Senior Manager, Global Logistics Programs, for Terumo BCT and has over 20+ years experience in customs and logistics. Laura serves on the Advisory Board for the Rocky Mountain Institute of the World Trade Center Denver and heads the Compliance Interest Group of the World Trade Center Denver. 

Training Hours:
This training counts for 4 hours towards the Certificate in International Trade. 

CE Credits:
This training is worth 4 CE credits through the NFBAA for Certified Export Specialists.

WTC Denver Members: If you are interested in attending this event using one of your membership's free training credits, please contact your account executive or email institute@wtcdenver.org.

**The registration fee is nonrefundable within 7 days prior to the training.  Participant substitutions can take place at any time.**