2013 Export Compliance Symposium

Thursday - May 16, 2013

7:00 AM - 8:00 AM

Registration


8:00 AM - 8:10 AM

Welcome and Introduction


8:10 AM - 9:00 AM

Lifecycle of An Export

Providing an overview of the basic steps involved in the "lifecycle" of an export transaction.


9:00 AM - 10:00 AM

End-Use Monitoring

Assessing the risks of diversion and preventing shipments to embargoed and sanctioned destinations.


10:00 AM - 10:20 AM

Break


10:20 AM - 12:15 PM

Automated Export System Compliance

Understanding the Automated Export System (AES), including best practices on submitting export data to the U.S. Census Bureau.


12:15 PM - 1:30 PM

Lunch


1:30 PM - 2:30 PM

Maximizing Your Freight Forwarder Relationship

Providing freight forwarder insight (via a panel discussion) into their role in export transactions, and understanding how exporters can better assist them to ensure compliance.


2:30 PM - 2:45 AM

Break


2:45 PM - 3:45 PM

Export Enforcement

Understand the role of the Office of Export Enforcement, how preventative measures can be taken by your company to avoid export control issues, how violations can happen to good companies, how the voluntary self-disclosure process can save your company time and money, and discover the risks your company takes for intentionally, or unintentionally, violating US export laws.


3:45 PM - 4:00 PM

Closing Comments

Wrapping-up of the day's events and reinforcing industry best practices.


4:00 PM - 5:00 PM

Reception


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