Upcoming Events/Training

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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.

The ABC's of Embargoes & Sanctions: Mastery of the Rules and Strategies for Compliance - Two Parts (Webinar)

Feb 27, 2018 - Mar 27, 2018
1:00-2:30pm (EST)
This two-part webinar series, (February 27 & March 27), led by industry expert Melissa Proctor, will focus on the complex web of embargoes and economic sanctions programs levied against various countries, entities, and individuals, and how, although these programs are constantly evolving, U.S. companies operating in overseas markets are still expected to understand the rules, manage risks, and stay fully compliant. The consequences of non-compliance can be severe, including civil and/or criminal penalties, the suspension of export privileges, increased government scrutiny, and negative publicity. This webinar will cover each of the current embargo and economic sanctions programs enforced by the Treasury Department's Office of Foreign Assets Control (OFAC), the Commerce Department's Bureau of Industry and Security (BIS), and the State Department's Directorate of Defense Trade Controls (DDTC). This will be a webinar you won't want to miss, as Ms. Proctor will offer concrete recommendations and best practices for compliance, as well as advice for staying abreast of new regulatory and legislative developments as they arise.

The Fundamentals of Product Classification (Webinar)

Feb 28, 2018
1:00-2:30pm (EST)
This webinar, led by industry expert Felice Laird, will address the differences behind Commodity Jurisdiction determinations and Commodity Classifications and will help you create effective processes to classify and document product classifications. Topics covered will include: ECCNs vs. HTS numbers, Order of Review, CCL/USML overview, understanding the structure of ECCNs and USML, getting the technical resources you need to do effective classifications, developing tools to assist in classifications and document results, submitting CJs or CCATS requests, new CJ electronic filing requirements, classifying intangibles: tech data, software, etc., and more!

17th Annual Partnering for Compliance - East

Mar 6, 2018 - Mar 9, 2018

This conference offers unprecedented access to the top government officials and leading industry experts in a small informal environment. ALL speakers will meet privately with attendees on an informal one-to-one basis as part of the package.

Also available by participant demand: One day Customs/Import Boot Camp on March 10

Export 3-day program: $650. Customs/Import 1-day program: $250. Limited spaces available.

4.5 Continuing Education Units (IIEI) and 20 CES NCBFAA Credits for 3-day Export program, and 6.5 CCS NCBFAA Credits for 1-day Import program.

Fundamental Research Exclusion: Your Guide to Properly Applying It - Part Two (Webinar)

Mar 8, 2018
1:00-2:30pm (EST)
This webinar, led by industry expert Jennifer Saak, will explore additional aspects of applying the Fundamental Research Exclusion (FRE): how to apply in trickier situations; deeper examination of your understanding of the FRE, uses in a university research environment, including: sharing, how it applies, and to what part it may apply. At the beginning, the webinar will take another look at FRE basics and then move on to discuss approaches for addressing more complex questions, like: single projects that contain FRE-data, data that is subject to the EAR or ITAR, patent applications, issued patents, how the FRE relates to both and much more!

SINGAPORE: US Export Controls for Asia-Pacific and other non-US Companies Seminar Series

Mar 19, 2018 - Mar 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) 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 the US Departments of State, Commerce, and Treasury as they apply to Asia-Pacific and other non-US companies. Both seminars will examine the details of the recent and ongoing US Export Control Reform changes with special emphasis on how those changes impact your non-US-located companies, subsidiaries, and affiliates. Expect to leave 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 (March 19-20), EAR/OFAC (March 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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