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TRAINING - EXPORT
COMPLIANCE
EXPORT REGULATIONS (ASM20)
Useful for sales, shipping,
export practitioners and empowered officers to explore export compliance mechanisms in their international trading activities
PART 1
COURSE DESCRIPTION
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Formulating
Topic
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Detail
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U.S.
Government Export
Controls
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The legal basis
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Guide to
the Department of Commerce’s Regulations
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Important EAR terms and principles
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Violations and Penalties
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Criminal and Civil, willful and knowing – Fines, suspension,
reprimands
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The Ten General
Prohibitions
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Applicability determination
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Anti-Boycott
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Restrictive Trade Practices
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Enhanced Proliferation
Control Concerns (EPCI)
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Dual use products and technology
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Foreign Corrupt
Practices Act
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Bribery and Gratuity payments, Exceptions, Caution
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Deemed Exports
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Foreigners and Overseas Travel, export of data and
technology
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Product Classification |
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ECCN structure, reasons for control
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Screening Process
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Denied Parties and Black Lists
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Sanctions and embargoes
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Country and product overview
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Licenses and other
approvals
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Application, exceptions, tracking
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Export Clearance and
Record Keeping
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Export Documentation
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Government agencies to
export transactions
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Licensing authority, customs authority
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PART 2
COURSE CLINIC
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Requirement
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Customization
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1.
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Substantiating the Order Process and compiling a
regulatory checklist for export orders
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Order process map and system flow
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2.
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Centralizing the export information repository
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Transaction generation and retention of information
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3.
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Keeping up with changes in Regulations
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Information push
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4.
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Overview and profile of international affiliates,
subsidiaries and distributors
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Work orders, communication to stakeholders
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5.
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Customized Forms and Letters
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Ultimate consignee, red flags
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6.
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Management Export Control Policy, Organization and
Operation
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Freight forwarder alert, foreigner screening,
customer diligence
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7.
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Operating Safeguards and Proactive stance |
Compliance training, information dissemination,
product validations
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SUMMARY
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Provides an analysis and interpretation of the Export, Treasury
and International Trade regulations as it applies to your company.
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Addresses Export Screening, Documentation, and Record Keeping
processes for full compliance.
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Assists in the evaluation of software solutions for
export management decisions as required.
COST
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Course
Number ASM20
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One day |
Audience
Size
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Cost
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1 to 5
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$3375.00
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6 to 10
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$4000.00
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11 - 20
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$5500.00
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The
Instructor shall provide course Materials and resource guides.
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Training is conducted on customer's site. Cost of air travel, accommodation
and local transportation is not included in above costs.
Call, email or submit your comments on
the Services page.
Back to Training and Education page
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or call (310) 473-1884 or submit your request on our
Services page.