ComplianceOnline

Developing an Integrated Global Trade Compliance Program and Corporate EMCP

Instructor: Iliyana Hristev
Product ID: 704296
  • Duration: 120 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Mar-2017

Training CD

$349.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).

Why Should You Attend:

This presentation will assist companies in establishing, or enhancing, an export management and compliance program (EMCP). It will help promote good export compliance practices. It will recommend principal components of a comprehensive and effective EMCP and provide information, tools, and templates to help companies develop an EMCP.

Using these guidelines, a company will be able to accomplish two things:

  • Develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).
  • Develop a written EMCP guidelines document to ensure consistent instruction and operational application of a company’s export policies, procedures, decisions, and transactions.

Areas Covered in the Webinar:

  • What are common elements of compliance programs requirements across different legal areas?
  • Where can programs be streamlined/combined? (and when doesn’t this work)
  • Why is risk-based compliance so hard to implement, but so important
  • How to avoid (or mitigate) stove piping
  • Automation and integrated screening
  • Crisis response/planning (when the government comes knocking)
  • Technology controls

Who Will Benefit:

  • Import professionals
  • Export professionals
  • Customs brokers
  • Trade consultants
  • Logistics managers
  • Supply chain professionals
  • Global trade compliance professionals
  • Shipping supervisors
  • Regulatory professionals
  • Document control managers/specialists
  • Transportation managers/professionals
Instructor Profile:
Iliyana Hristev

Iliyana Hristev
Senior Manager Trade and Customs, ASML

Iliyana Hristev is a Sr. Manager Trade and Customs for ASML, with more than thirteen years of International Trade and Corporate Law experience. In her current capacity, she leads a team responsible for overseeing the business’s compliance with U.S. export laws and ITAR regulations, contracts and legal issues as they pertain to the Company’s policy. Prior to ASML, she held a similar role as Director of Export and Trade Compliance for QinetiQ North America (“QNA”) and United Technologies Corporation and Woodward and received her training at Deloitte Consulting and KPMG. Mrs. Hristev holds a JD and an LL.M. from The John Marshall Law School, specializing in International Trade and Corporate Law; and an MA in Sociology and Political Science from the University of Plovdiv in Bulgaria. She has attended multiple leadership trainings, a prestigious honor reserved for emerging company executives.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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