Bringing Export Compliance into the New Century: A Roadmap for a Modern Export Compliance Program

This event qualifies for 1 ECoP� EAR or ITAR renewal credits

There is a wealth of information on “WHY” companies must build a compliance program, but a lack of practical instruction on “HOW TO” build a solid compliance program to effectively prevent compliance lapses in today’s digital world...

This webinar will present an updated paradigm and framework for modern export control compliance programs that are risk-appropriate, business integrated, and in tune with today’s digital world. We will describe and present this framework and how businesses of all sizes can implement this framework in a manner that is appropriate to their export compliance risk.

Our process-based approach emphasizes program integration and technology for your compliance program to stay on pace with the speed of your business. Webinar attendees will take away a framework and concrete guidance on how to build a solid export compliance program that is tailored to their companies.

Webinar Agenda:

Overview
Summary of past & current guidance on compliance programs
Nunn-Wolfowitz Summary
- Overview of DOJ, State and Commerce guidance on compliance programs
- What does compliance in the digital age look like? How is it different?
A framework for a modern export compliance program
- Key elements
- Critical tools
Customize your program
- Know your risks – self assessment
- Tailor to your risks
- Implementation sequencing
Building a compliance program with limited resources
- Keep calm & pace yourself
- Leveraging data and tools
Always keep improving

Who Should Attend:

Chief Compliance Officers,
Compliance Counsel,
Compliance Managers,
Compliance Professionals

The webinar will be presented through PowerPoint slides and will include live video and commentary; webinar participants are invited to submit questions during the webinar. The final 30 minutes of the webinar will be allotted to answering attendees' questions.

Speaker and Presenter Information

Waqas Shahid,

Senior Managing Director, Ankura Consulting

Waqas Shahid is a Senior Managing Director at Ankura Consulting Group and has over 13 years of multi-disciplinary compliance and technology experience, including counseling companies on international trade compliance matters, conducting internal investigations, handling data privacy and security matters, and designing and deploying process automation solutions.

Rosanne Giambalvo,

Senior Director, Ankura Consulting

Rosanne Giambalvo is a Senior Director at Ankura Consulting. She has over 20 years of professional experience, including three years in international trade compliance and over 15 years in financial services. Ms. Giambalvo works with her clients to operationalize trade compliance through the development of international trade compliance policies and procedures, system and process enhancements, and training.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC, Federal Government, State & Local Government, FDA, Foreign Governments/Agencies