International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with all Export Control Reform Changes and New Administration Priorities: This seminar series provides both novice and experienced export compliance professionals with a comprehensive education on complying with United States export regulations. We will review recent ECR ch...

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR) as they apply to Asia-Pacific and other NON-US COMPANIES: This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by...

Risk Based Self-Assessment as a Critical Element to Measure Risk, Performance, and Improvement “A hands-on approach to implementing and leveraging a risk assessment to increase compliance program effectiveness and lean performance.” A proactive, systematic risk assessment is an essential first step to developing and implementing an effective compliance program. Performance culture, sound economics, and regulator expectations all re...

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR) as they apply to NON-US COMPANIES: This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of...

ECTI's Practical and Comprehensive EAR/ITAR & OFAC Compliance Training Focusing on the Issues Relevant to Universities and Research Laboratories... Comprehensive, A-to-Z Training on Classification, Licenses, Jurisdiction, Enforcement, Compliance Programs & More! EAR, ITAR, OFAC and Export Control Reform Exemptions, Exceptions & Catch-All Controls How universities are different and why it matters for export compliance The Fundamenta...

International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR): This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce & Treasury. Ex...

It’s Not New, and It’s Still Not Easy: Mastering the ITAR and EAR Definition Accurately applying the definition “specially designed” is no longer a new challenge, but it still remains a critical element in correctly determining how the US Munitions List (USML) and Commerce Control List (CCL) control the items you export. This webinar series will use hands-on exercises and questions and answers to enhance your skill and...

INTERMEDIATE/ADVANCED LEVELECoP® EAR or ITAR renewal credits = 4 Workshop Topics: ENFORCEMENT & VIOLATIONS EXPORT ENFORCEMENT WORKSHOP INTERACTIVE JURISDICTION & CLASSIFICATION WORKSHOP US GOVERNMENT ENFORCEMENT/ECR UPDATE EXPORT CONTROL REFORM ALLOCATING COMPLIANCE RESOURCES ORGANIZATION & MANAGEMENT COMMITMENT BEST PRACTICES: PROCEDURES REDUCING END USE/USER RISK BEST PRACTICES: TRAINING BEST PRACTICES: AUDITS EXPORT COMPLIAN...

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...

As an export compliance professional there are a wide variety of ways that you might find yourself needing to work closely with, and understanding the function of, your security department. This webinar is designed to strengthen your knowledge and build bridges between your export compliance and security departments. In order to do your job effectively, you need to work together with your counterpart in security. Your missions are the same, to...