Export Compliance Roadshow
December 04, 2024
7:30 AM - 4:30 PM
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UNC Charlotte DuBuois Center
320 E. 9th Street
Charlotte, NC 28202
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Export Compliance Roadshow: Navigate Global Markets with Confidence
In today’s quickly evolving regulatory landscape, companies must be aware of evolving USG regulations and ensure that employees receive regular training to remain in compliance. Understanding USG export compliance regulations and putting a proactive export compliance plan in place is critical to mitigating risk.
Join the U.S. Commercial Service as we travel across the U.S. to bring you the tools you need to stay abreast of your export compliance requirements. You’ll hear directly from USG regulatory agencies and private sector regulatory experts with the knowledge and tools necessary to help you navigate export opportunities and adhere to critical export regulations. These comprehensive programs will provide an introduction to the many facets of USG export regulations and help companies put a regulatory plan into place to effectively mitigate risks and safeguard your products in international markets.
Company representatives who will benefit from attending export compliance training seminars include:
• Senior Management
• Export Compliance Officers/Managers
• Export Control Specialists
• Logistics and Shipping Personnel
• Sales and Marketing Teams
• Research and Development (R&D) Teams
• Legal and Compliance Teams
• Supply Chain Managers
• IT and Technology Professionals
• Human Resources
Wednesday, December 4th
| 7:45 - 8:30 AM | Networking & Full Breakfast | |
| 8:30 - 8:45 AM | Welcome & Opening Remarks | Setting the Stage: Why Export Regulations Are Critical and the USG's Role | Bill Harazin, Chair of the NC District Export Council |
| 8:45 - 9:30 AM | Overview of the EAR |
Brent Webster, Bureau of Industry and Security | Export Enforcement Carl Goldstine, Bureau of Industry and Security | Export Enforcement |
| 9:30 - 10:30 AM | Introduction to the ITAR | Directorate of Defense Trade Controls | Richard Koeling, U.S. Department of State, DDTC |
| 10:30 AM | Coffee & Networking Break | |
| 10:45 - 11:30 AM | Panel Session: OFAC Introduction and Country Sanctions Program |
Chris Penaherrera, U.S. Department of Treasury, OFAC Fred Edwards, Goulston Technologies |
| 11:30 - 12:15 PM | ACE, AES Filing Systems and Requirements | Defining Critical Terms |
Heather Brown, U.S. Census Bureau |
| 11:30 - 12:15 PM | Panel Session: Export Enforcement |
Ari Kozlow, Bureau of Industry and Security | Export Enforcement Aaron Bode, Department of Homeland Security |
| 12:15 - 1:00 PM | Luncheon and Networking | |
| 1:00 - 1:45 PM | ACE, AES Filing Systems and Requirements | Joyce Brown, Department of Homeland Security, CBP |
| 1:45 - 2:30 PM | Panel Session: Export Enforcement |
Lauren Nieland, Bureau of Industry and Security, Export Enforcement Aaron Bode, Department of Homeland Security, HSI |
| 2:30 - 2:45 PM | Coffee & Networking Break | |
| 2:45 - 3:30 PM | Cybersecurity |
Gregory Klein, FBI Cybersecurity Jim Matthews, Triangle Cyber, LLC |
| 3:30 - 4:15 PM | Panel Sessions: Managing Your Company's Export Compliance |
Julie Detmering, Equilibar Malachi Blake, Honeywell |
| 4:15 - 4:45 PM | Moderated Q&A | All Panelists Available |
| 4:45 PM | Closing Remarks | |
| 4:45 - 6:00 PM | Networking Reception with light refreshments | |
Thursday, December 5th
| 8:00 - 8:30 AM | Networking & Full Breakfast | |
| 8:30 - 9:15 AM | Putting it All Together - Export Best Practices |
Brent Webster, Bureau of Industry and Security, Office of Export Services Carl Goldstine, Bureau of Industry and Security, Office of Exporter Services |
| 9:15 - 10:15 AM |
Classification of Items on the Commerce Control List
|
Jim Anzalone, Compliance Assurance, LLC |
| 10:15 - 10:30 AM | Coffee & Networking Break | |
| 10:30 - 11:30 AM |
Determining Licensing Requirements based on the ECCN and Destination
|
Mike Allocca, Allocca Enterprises |
| 11:30 - 12:15 PM |
Determining other Licensing Requirements
|
Jim Anzalone, Compliance Assurance, LLC |
| 12:15 - 1:15 PM | Luncheon & Networking | |
| 1:15 - 2:30 PM |
How to Submit a License Application
|
Mike Allocca, Allocca Enterprises |
| 2:30 - 3:00 PM | Coffee & Networking | |
| 3:00 - 4:00 PM |
Regulatory Updates (or Industry Specific Panel Discussion)
|
Jim Anzalone, Compliance Assurance, LLC |
| 4:00 - 4:15 PM | Moderated Q&A Session | |
| 4:15 - 4:30 PM | Review and Closing Remarks | |
| 4:30 PM | Program Concludes | |
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Tickets
$500.00 Registration
$450.00 Earlybird rate before November 28
$200.00 Government Registration
