COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30	REGISTRATION/CONTINENTAL BREAKFAST
8:30	WELCOME/HOUSEKEEPING DETAILS
8:45	OVERVIEW OF THE EXPORT ADMINISTRATION REGULATIONS (EAR) Export controls overview Important terms and principles Steps for using the EAR What is covered by the regulations Exercise
9:45	COMMERCE CONTROL LIST AND COUNTRY CHART Classifying your items Using the Commerce Country Chart	RICHARD SYLVESTRI
10:00	BREAK
10:15	COMMERCE CONTROL LIST AND COUNTRY CHART (Continued) 600 Series Specially designed 0Y521 Exercise	RICHARD SYLVESTRI
12:00	LUNCH
1:00	COMMERCE CONTROL LIST AND COUNTRY CHART (Continued) Exercise (Continued)	RICHARD SYLVESTRI
1:30	GENERAL PROHIBITIONS Exercise	RICHARD SYLVESTRI
2:30	BREAK
2:45	LIST BASED LICENSE EXCEPTIONS Overview of license exceptions General restrictions Country Groups List based versus transaction based
3:00	LIST BASED LICENSE EXCEPTIONS (Continued) LVS, GBS, CIV, TSR and APP STA and ENC Exercise
4:30	DAY ONE CONCLUDES

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30	CONTINENTAL BREAKFAST
8:30	REVIEW AND JEP-EAR-ODY	RICHARD SYLVESTRI
8:45	TRANSACTION BASED LICENSE EXCEPTIONS General information TMP, RPL, GOV, GFT, TSU, BAG, AVS, APR,AGR and CCD Exercise
10:15	BREAK
10:30	SUPPORT DOCUMENTATION AND APPLICATIONS (Continued) Import Certificates/End-User Statements BIS-711 Statement by Ultimate Consignee and Purchaser Applications SNAP-R Processing Validated End-User and Special Comprehensive License Exercise	RICHARD SYLVESTRI
12:00	LUNCH
1:00	OFFICE OF EXPORT ENFORCEMENT	RICHARD WEIR
2:00	EXPORT CLEARANCE AND RECORDKEEPING AES/SED/EEI/SLI Destination Control Statement Recordkeeping Exercise
2:45	BREAK
3:00	EXPORT MANAGEMENT COMPLIANCE PROGRAM (EMCP) Elements of an effective compliance program Managing your company’s program Questions and Answers	RICHARD SYLVESTRI
4:30	DAY TWO CONCLUDES – END OF PROGRAM	RICHARD SYLVESTRI

In Cooperation with the
U.S. Commercial Service