Export Compliance Toolkit: Checklists and Workflows Webinar
Export Compliance Toolkit: Checklists and Workflows
Do you have flow charts, checklists, and classification questionnaires?
This webinar will help companies develop tools to use in the day-to-day processing of export orders and shipments. Examples of these tools include: flow charts, checklists, classification questionnaires, and recording documents. All participants will receive copies of these tools to use and modify to fit their needs! We will walk through samples of these tools for different industries and business models to help you with the following export compliance related tasks:
- Determining Jurisdiction
- Classifying Items
- Licensing Determination
- NLR or License Exceptions
- End-Use & End-User Screening (RPL, EPCI, etc.)
- Getting a License
- Preparing Shipping Documents
- Keeping Records
- Spot Checks for Compliance
This webinar is a follow up to our Export Controls 101 webinar and is intended for small to mid-size companies or organizations that have not automated the export compliance function or are moving toward automating all or some of their processes.
Participants should have a working knowledge of the basic export control principles of jurisdiction, product classification, licensing determinations, export screening, licensing, and recordkeeping.
This webinar will provide PowerPoint slides and include live video and commentary from Felice Laird who has 30 years’ experience in training on US export controls. Participants are invited to submit questions during the webinar. The final 30 minutes of the webinar will be allotted to answering attendees’ questions. Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording.
Webinar Details:
Date: November 7, 2018
Time: 1:00 PM EST
Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q&A session)
Cost: $195 per person (discounts available for additional employees from the same company)
Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.
Speaker and Presenter Information
Felice Laird
Senior Consultant
Felice Laird has over thirty years’ experience helping companies comply with the US Export Administration and International Traffic in Arms Regulations. Felice specializes in transactional work, reviewing clients’ product lines to establish licensing requirements and then providing guidance on how best to deal with any government restrictions on export. Felice is a subject matter expert in encryption export controls and has helped both large and small firms navigate the complex restrictions on data security technologies.
Prior to becoming a consultant, Felice worked at the Department of Commerce in what is now the Bureau of Industry and Security. She also worked as an International Trade Analyst at the law firm of Paul, Weiss, Rifkind, Wharton and Garrison and as an Export Compliance Administrator for GTE Corp (now Verizon).
Felice served on the encryption working group of the President’s Export Council Subcommittee on Export Administration (PECSEA), as well as serving as a PECSEA member during the Bush Administration. Felice is active in the National Council on International Trade and Development and TechAmerica’s Export Committee. She has a BA from the University of New Hampshire and a MS in International Business from the American University.
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
Event Type
Webcast
This event has no exhibitor/sponsor opportunities
When
Wed, Nov 7, 2018, 1:00pm - 2:30pm
ET
Website
Click here to visit event website
Organizer
Export Compliance Training Institute
