Upcoming Events/Training

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The New "Framework for OFAC Compliance Commitments": What You Need to Know (Webinar)

Jul 24, 2019
1:00-2:30pm (EDT)
Led by expert instructor, Timothy O'Toole, this webinar will focus on the newly issued (May 2, 2019) United States Treasury's Office of Foreign Assets Control (OFAC) Framework for OFAC Compliance Commitments. The Framework was expressly designed to provide "OFAC's perspective on the essential components of a sanctions compliance program." The document also ...

Technology Export Controls: Practical Tips and Tools for Compliance (Webinar)

Jul 31, 2019
1:00-2:30pm (EST)
This webinar will cover the final rule that puts new controls on "emerging technology" items in CCL Category 3, Category 5 Part II, Category 6 and Category 9.Technology transfer is the process of transferring technical information relating to the design, engineering, manufacture, production, and or use of goods and/or services from one party to another. Companies ...

Customs Compliance for Import Personnel (Workshop)

Aug 1, 2019 - Aug 2, 2019
2-day workshop in Torrance, CA, intended for Import Compliance Professionals and Management with Import Compliance. The class also covers participation in Customs initiatives, such as C-TPAT, Importer Self-Assessment, and ACE Portal. Instructor: Bruce Leeds, Of Counsel, Braumiller Law Group

Authorizing and Managing Internal Investigations of US Export Controls and Sanctions Laws Violations (Webinar)

Sep 10, 2019
1:00-2:30pm (EDT)
With expert commentary from Timothy P. O'Toole, one of the nation's leading international trade lawyers (Legal 500), this webinar will delve into the broad, complex export controls and sanctions laws that present multiple compliance challenges. One such challenge is how to react when something goes wrong and how to avoid little problems turning into bigger problems ...

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

Sep 16, 2019 - Sep 19, 2019
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) and potential changes from a new administration and what they could mean for your compliance programs. This seminar series provides both ...

AMSTERDAM: US Export Controls for EU, NL, and other non-US Companies Seminar Series

Sep 30, 2019 - Oct 3, 2019
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 export compliance professionals with an education on export control regulations administered by the US Departments ...

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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