Upcoming Events/Training

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How to Tackle the Eight Steps to Building an Export Compliance Program (Webinar)

Dec 14, 2017
2pm EST

Our industry experts will guide you through mastering the eight steps to building an ECP outlined by the Bureau of Industry & Security (BIS): 1) Getting management commitment, 2) Building a company profile and assessing your risk, 3) Accountability and recordkeeping, 4) Automating the export compliance functions, 5) Training and communication programs, 6) Auditing and maintaining, 7) Handling violations, 8) Writing an export compliance manual.

Risk Based Self-Assessment as a Critical Element to Measure Risk, Performance, and Improvement (Webinar)

Dec 14, 2017
1:00-2:30pm (EST)
This webinar, led by industry experts Randall Cook and Rosanne Giambalvo, will deliver a hands-on approach to implementing and leveraging a risk assessment to increase compliance program effectiveness and lean performance. Many factors require that an organization tailor its compliance controls and capabilities to have maximal effect in mitigating risk. We will introduce a multi-tiered approach that integrates multiple techniques and tools to build a comprehensive, metrics-based, and benchmarked assessment of an organization's compliance risks, culture, processes, and program maturity.

SAN DIEGO: ITAR Defense Trade Controls & EAR/OFAC Export Controls Seminar Series

Jan 22, 2018 - Jan 25, 2018
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. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant. Register for ITAR (Jan 22-23) or EAR/OFAC (Jan 24-25), or both.

Fundamentals of US Reexport Controls (Webinar)

Jan 31, 2018
1:00-2:30pm (EST)
This webinar, led by industry expert Scott Gearity, will focus on US restrictions on reexports and other transactions (EAR, ITAR & OFAC) and how they apply to companies physically located outside of the United States. The US government can and does impose serious penalties for US and non-US companies that fail to comply with the extraterritorial US rules and recent Export Control Reform (ECR) changes have made it even more important for non-US companies to stay up-to-date on the regulations. This webinar will examine these issues, as well as essential reeexport topics such as: US transactions subject to the ITAR or EAR, how the ITAR controls reexports and retransfers, entities that are subject to additional restrictions because of their ties to the US, EAR de minimus, reexport license issues and more!

ORLANDO: ITAR Defense Trade Controls & EAR/OFAC Export Controls Seminar Series

Feb 5, 2018 - Feb 8, 2018
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. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant. Register for ITAR (Feb 5-6) or EAR/OFAC (Feb 7-8), or both.

HUNTSVILLE: ITAR Defense Trade Controls & EAR/OFAC Export Controls Seminar Series

Feb 19, 2018 - Feb 22, 2018
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. Expect to leave these seminars with an in-depth understanding of what the current rules are and what you need to do to keep your company compliant. Register for ITAR (Feb 19-20) or EAR/OFAC (Feb 21-22), or both.

Webinars

ATCP and its Sponsors will do our best to host regular one-hour webinars on current events, news and other topics of interest to import and export compliance professionals. We would like to hear from you as to what subjects would be most applicable. Please send us your ideas for consideration.

On-Site Programs

ATCP does not normally host on-site programs. The mission of the Association is to offer networking and training opportunities using web-based tools. Webcasts will be the primary method through which we offer training, as well as member meetings.

We do, however, want to offer details on compliance-related on-site training programs and other events as they are brought to our attention. These will be published on the website and shared in the newsletter. If you know of such an event, please email us the details.

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