ASMARA U.S.A. Inc.

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TRAINING - EXPORT COMPLIANCE

EXPORT REGULATIONS (ASM20)

Useful for sales, shipping, export practitioners and company empowered officials to explore export compliance mechanisms in their international trading activities

PART 1
COURSE DESCRIPTION

 

Formulating Topic

Detail

  1.  

U.S. Government Export Controls

·         The legal basis

  1.  

Guide to the Department of Commerce’s Regulations

·         Important EAR terms and principles

  1.  

Violations and Penalties

·         Criminal and Civil, willful and knowing – Fines, suspension, reprimands

  1.  

The Ten General Prohibitions

·         Applicability determination

  1.  

Anti-Boycott

·         Restrictive Trade Practices

  1.  

Enhanced Proliferation Control Concerns (EPCI)

·         Dual use products and technology

  1.  

Foreign Corrupt Practices Act

·         Bribery and Gratuity payments, Exceptions, Caution

  1.  

Deemed Exports

·         Foreigners and Overseas Travel, export of data and technology

  1.  

Product Classification

·         ECCN structure, reasons for control

  1.  

Screening Process

·         Denied Parties and Black Lists

  1.  

Sanctions and embargoes

·         Country and product overview

  1.  

Licenses and other approvals

·         Application, exceptions, tracking

  1.  

Export Clearance and Record Keeping

·         Export Documentation

  1.  

Government agencies to export transactions

·         Licensing authority, customs authority

PART 2
COURSE CLINIC

 

Requirement

Customization

1.

Substantiating the Order Process and compiling a regulatory checklist for export orders

Order process map and system flow

2.

Centralizing the export information repository

Transaction generation and retention of information

3.

Keeping up with changes in Regulations

Information push

4.

Overview and profile of international affiliates, subsidiaries and distributors

Work orders, communication to stakeholders

5.

Customized Forms and Letters

Ultimate consignee, red flags

6.

Management Export Control Policy, Organization and Operation

Freight forwarder alert, foreigner screening, customer diligence

7.

Operating Safeguards and Proactive stance

Compliance training, information dissemination, product validations

SUMMARY

  • Provides an analysis and interpretation of the Export, Treasury and International Trade regulations as it applies to your company.
     

  • Addresses Export Screening, Documentation, and Record Keeping processes for full compliance.
     

  • Assists in the evaluation of software solutions for export management decisions as required.

 

COST

Course Number ASM20

One day

Audience Size

Cost

1 to 5

$3375.00

6 to 10

$4000.00

11 - 20

$5500.00

The Instructor shall provide course Materials and resource guides.

Training is conducted on customer's site. Cost of air travel, accommodation and local transportation is not included in above costs.

 

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