Export Compliance, Obligations & Risk Mitigation

  • 19 Apr 2018
  • 8:30 AM - 12:30 PM
  • Geotech Building, 2650 East 40th Avenue, Denver CO, 80205

Registration


Registration is closed
Course Description
Learn from a compliance expert doing business in every country how to identify your obligations under the Bureau of Industry and Security’s Export Administration Regulations (EAR) and to better understand how to mitigate export risk through the development of an Export Management Compliance Program (EMCP) by helping you understand: the risks and repercussions of violating the EAR, deemed export licensing requirements, importance of recognizing and dealing with Red Flags, how to manage an inquiry from the BIS, groundwork for developing an EMCP tailored to a company’s specific operations and activities.


Recommended For
Export compliance personnel and businesses that export, but currently do not have a system in place to manage their compliance with the regulations.


Prior Knowledge
There are no prerequisites or prior knowledge required for this course. However, prior attendance at Developing Your Export Strategy is recommended. If you can not attend this course in-peron, it is also available to take anytime online here.


Instructor
Deiadra Swartz, Jeppesen
Deiadra Swartz is an enthusiastic compliance officer, world traveler, and recovering attorney. In her current role, Deiadra leads trade policy, sanctions, and international affairs at Jeppesen, a digital aviation and analytics company with offices in 14 countries and global headquarters in Englewood, Colorado. For compliance, Deiadra tracks U.S. and United Nations sanctions, embargoes, and trade restrictions while supporting Jeppesen’s commercial transactions in 229 countries. For trade strategy, Deiadra monitors U.S. foreign policy and trade agreements, maintains trade revenue reports and provides guidance, while focusing on U.S.-China trade relations. In addition to her day-job at Jeppesen, a subsidiary of the Boeing Company, Deiadra shares her passion for global trade with audiences worldwide, teaches at the Rocky Mountain World Trade Center Institute, and serves on the Board of Directors for World Trade Center and the Ved Nanda Center for International and Comparative Law. As a result of Deiadra’s achievements in these areas, Jeppesen has been nominated for the U.S. President’s E-Award in Export.



Dave Glynn, Holland & Hart

Dave is an attorney with Holland & Hart, LLP.  He has recognized experience in conducting detailed internal investigations and audits related to export controls, trade sanctions, and customs law.  Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave also serves on the board of the World Trade Center Denver.


Credit Hours
This training counts for 4 hours toward a Certificate in International Trade.


Cancellation Policy
Refunds will be granted up to 3 business days before the class is scheduled to begin. Registrations are transferable up to 1 business day before the class is scheduled to begin.