3-hr Virtual Seminar - Export Control Compliance: Creating and Self-Assessing Your Export Control Program(ECP) to Sanctioned Countries

Instructor: Suzanne Bullitt
Product ID: 704710
  • Duration: 3 hrs
This webcast will focus on the fundaments of U.S. export controls, establishing a framework for your export compliance program (ECP) and testing mechanisms to ensure success moving forward. The Instructor will discuss the regulatory standards required under the Export Administration Regulations (EAR) that any ECP needs to comply with. Participants will learn to create an effective ECP which is planned, clear and provide direction and guidance to those affected by the program.
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Why Should You Attend:

Conducting business on a global scale requires a strategy that is dynamic and capable of managing risk and the diverse challenges of international trade. More than ever before, businesses today need to comply with export control requirements. Enforcement actions by regulatory agencies are on the rise. Companies and their decision-makers face extremely high legal fines and even criminal penalties for export violations, and can suffer serious business and public relations consequences as well. With numerous export control jurisdictions, trade sanctions and embargos, restricted trade practices and end user/end use requirements, it is becoming more and more difficult to create, implement and manage a comprehensive export control program.

An Export Control Program is essential for any organization wishing to manufacture, distribute, resell or share commodities, software and technology outside of the United States. This 3-hour webcast will address the fundamentals of U.S. export controls, provide a framework for structuring your Export Compliance Program and will address opportunities for self-assessment and regular testing to ensure your organization has the necessary controls in place.

Areas Covered in the Webinar:

  • Fundamentals of U.S. Export Controls
  • Product Classification and Export Licenses
  • Embargos and Sanctions
  • Restricted Parties
  • End user and End Use concerns
  • Establishing a framework for your Export Control Program
  • Self-assessments, audits and spot checks
  • What to do with the results?

Who Will Benefit:

  • Global Trade Compliance Professionals
  • Inside Counsel
  • Supply Chain Professionals
  • Security / Facilities Management
  • International Customer Service
  • Sales & Marketing
  • US Export Professionals
  • Freight Forwarders
  • Exporting Carriers
  • Consolidators
  • Global Logistics Professionals
  • Manufacturers
  • Suppliers

Instructor Profile:

Suzanne Bullitt is the Director, Global Trade Strategy & Compliance for Eastman Chemical Company of Kingsport, TN. Ms. Bullitt is an accomplished trade compliance professional with over 21 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in compliance matters related to export controls and sanctions administered by the Commerce Department’s Bureau of Industry and Security (BIS), the U.S. State Department’s Directorate of Defense Trade Controls (DDTC), and the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Department of Energy (DOE). She has a Masters in Government from Harvard University and holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University. She has completed her CCEP® certification with the Society of Corporate Compliance and Ethics Professionals.

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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.

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