This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be on identifying and reducing diversion risks for U.S. exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any U.S. importer, the especial export contro...

Want to be brought current on developments in export controls over the past six months in only 90 minutes? ECTI’s got you covered. The last few months have been disruptive for all of us. But that hasn’t stopped federal agencies from implementing an array of new and amended rules. Now’s a good time to take a breath and catch up on changes to the Export Administration Regulations and the International Traffic in Arms Regulation...

Webinar topics will include: An update on when, what, and how to file in the Automated Export System Cover the latest, final rule from BIS effective June 29, 2020 This webinar will take a straightforward approach by walking through a manual AES filing and guiding participants step by step through all the standard filing requirements. By using this method, attendees will benefit by better understanding a wide set of details ranging from filing...

To protect the health and safety of attendees, this event has been canceled due to COVID-19 concerns. 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 co...

To protect the health and safety of attendees, this event has been canceled due to COVID-19 concerns. 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 co...

To protect the health and safety of attendees, this event has been canceled due to COVID-19 concerns. 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 profess...

To protect the health and safety of attendees, this event has been canceled due to COVID-19 concerns. 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 co...

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 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...

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 ReformExemptions, Exceptions & Catch-All ControlsHow universities are different and why it matters for export complianceThe Fundamenta...