OVERVIEW AND INSTRUCTORS

	Marc Binder and Greg Creeser of ITC Strategies lead this interactive 3-day seminar that provides engaging and easy-to-understand instruction on complying with U.S. export and related import controls. A complex topic is presented logically with practical guidance and exchange on industry best practices in developing and maintaining a successful International Trade Compliance Program. The training will focus on the U.S. government laws and regulations that apply to the export and import of products, technologies, and services and will highlight the specific practices you can implement to ensure your company manages them efficiently and effectively.
Marc Binder, Principal ITC Strategies, LLC
	The seminar will address: International Traffic in Arms Regulations | ITAR Export Administration Regulations | EAR Foreign Trade Regulations | FTR U.S. Customs Regulations Office of Foreign Assets Control | OFAC Bureau of Alcohol, Tobacco, Firearms, and Explosives | ATF
Greg Creeser, Principal ITC Strategies, LLC	The interactive nature of the training includes a comprehensive curriculum on the subject matter with exercises and ample opportunities to interact with seminar instructors, peers, and colleagues.

BROAD SEMINAR AGENDA

See Expanded Agenda

DAY 1

• Overview And Definitions
• Export Controls and Compliance
• Jurisdiction And How Your Products, Services, and Technology Are Controlled EXERCISES
• Exemptions & Exceptions EXERCISES
• Licensing

DAY 2

• Address Attendee Subjects (Provided at Registration)
• End User Controls EXERCISES
• Office Of Foreign Assets Control (OFAC)
• Antiboycott Restrictions and Rules
• Customs and Shipping Compliance
• Where Export Meets Customs
• Incoterms EXERCISES
• Schedule B and Harmonized Tariff Schedule (HTS)
• AES / ACE
• Export Documentation and Logistics

DAY 3

• Violations, Disclosures, and Consent Agreements
• Detentions and Seizures
• Voluntary Disclosures Versus Directed Disclosures
• Compliance Programs
• Procedures and Practices
• Documentation and Recordkeeping
• General Questions/One-On-One

WHAT IS INCLUDED

• Continental Breakfast, Lunch, and Snacks each seminar day
• Most recent copy of the International Traffic in Arms Regulations (ITAR)
• Bound seminar manual with notes, links, and other useful tools
• Opportunity to ask questions of instructors and to network with peers
• Practical exercises to help with understanding and retention of a complex subject
• Certificate of Completion and assistance with approval for CLE credit or NCBFAA-NEI credit as requested
• BONUS! A Year of FREE ACCESS to Content Enablers’ acclaimed Webinar Series for Trade Practitioners events

WHO SHOULD ATTEND

This seminar is designed to benefit those new to export compliance as well as tenured export practitioners aspiring to stay abreast of regulatory changes and current best practices.

Industry and government personnel whose jobs involve international trade activity to include:

• Empowered Officials
• Program Managers
• Corporate Officers
• Compliance Managers
• Business Development
• Contract Managers
• Purchasing, Traffic and Logistics
• Anyone making important decisions involving international transactions and technical interchanges with Foreign Parties or Persons

Click here for further information on this seminar and how to register