U.S. Export Controls & Building Effective Compliance Programs

Description

All parties to U.S. export transactions must ensure their exports fully comply with all statutory and regulatory requirements to avoid potential violations. Export control compliance is too important to be an afterthought. The best way to stay compliant is to develop an export compliance program that can provide a structure in place to protect your company and employees. Come join this one-hour webinar to learn first-hand from a subject matter expert about export control policies, regulations and procedures to help your company minimize the risk of noncompliance. Topics include risk identification and mitigation, commodity jurisdiction and classification, restricted party screening and end-user controls, licensing processes, identifying red flags, documenting compliance, handling violations and investigations, and best practices. Registration required.