Agenda > 2019 Complying with U.S. Export Controls and How to Build an Export Compliance Program-REGISTRATION IS CLOSED

Dates	June 11 - 13, 2019
Location	Westin Book Cadillac Hotel 1114 Washington Blvd. Detroit
Registration Deadline	Friday, May 31, 2019
Price
Hosted by	Bureau of Industry & Security and the East Michigan Export District Council, in cooperation with the U.S. Commercial Service
Flyer	View Flyer

Agenda

PART I - Complying with U.S. Export Controls

Detroit, Michigan

June 11-12, 2019

Day 1 Agenda (Tentative)
7:30 a.m.	Registration
8:30 a.m.	Welcome Overview of the Export Administration Regulations BIS Export Jurisdiction Scope of the Export Administration Regulations Important Terms & Principles
9:30 a.m.	Classification of Items on the Commerce Control List Structure of the Commerce Control List Export Control Classification Number EAR99 Classify your Item
10:00 a.m.	*Break*
10:15 a.m.	Classification of Items on the Commerce Control List Continued
12:00 p.m.	Lunch
1:15 p.m.	Exercises (continued)
1:45 p.m.	Determining Licensing Requirements based on the ECCN and Destination General Prohibitions 1-3 Reasons for Control Commerce Country Chart NLR-No License Required
2:00 p.m.	Determining other Licensing Requirements General Prohibitions 4-10 End-user/End-use Controls Parties to the Transaction U.S. Person Activities Embargoed & Special Destinations
3:00 p.m.	*Break*
3:15 p.m.	License Exceptions
4:15 p.m.	Questions
5:00 p.m.	Day 1 Adjourns

Day 2 Agenda (Tentative)
8:30 a.m.	Review Session
9:30 a.m.	How to Submit an Application SNAP-R Who can apply for a license Support Documents
10:00 a.m.	*Break*
10:15 a.m.	How the U.S. Government Processes your Export License Application
11:00 a.m.	Office of Foreign Assets Control (OFAC)
12:00 p.m.	*Lunch*
1:00 p.m.	Export Clearances: Bureau of Industry & Security Exporter Responsibilities Conformity of Documents Destination Control Statement
1:45 p.m.	Export Clearances: Bureau of the Census Electronic Export Information Automated Export System
2:45 p.m.	*Break*
3:00 p.m.	Export Enforcement Overview of the Export Enforcement Program Identifying Illegal Exports Case Examples Anti-boycott Compliance
4:15 p.m.	Summary/Questions
5:00 p.m.	Program Adjourns

PART II - How to Build an Export Compliance Program Agenda (Tentative)

Detroit, MI

June 13, 2019

*Knowledge of or experience with the content of Part I is a pre-requisite for Part II

8:30am	Welcome and Overview
9:00am	Element 1: Management Commitment Community of Practice Networking Business Case Exercise
10:00am	Break
10:15am	Element 2: Continuous Risk Assessment “Risky Exports Exercise” Element 3: Export Authorization Element 4: Recordkeeping
12:00pm	Lunch
1:00pm	Element 5: Training Element 6: Audits Jeopardy!
2:30pm	Break
2:45pm	Element 7: Export Violations and Corrective Actions Element 8: Build and Maintain Manual “Your ECP Experiences” Intro to Electronics America
4:15pm	Final Review/Summary/Questions/Evaluations
4:30pm	Program Adjourns