Dates June 11 - 13, 2019
Location
Westin Book Cadillac Hotel 1114 Washington Blvd. Detroit
Registration
Deadline
Friday, May 31, 2019
Price Part II Only - How to Build an Export Compliance Program (June 13) - $290

Hosted by Bureau of Industry & Security and the East Michigan Export District Council, in cooperation with the U.S. Commercial Service
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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

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

 

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