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Timings8:45 AM - 5:15 PM (General)
| Entry FeesCheck Official Website |
Estimated Turnoutupto 100 Delegates Based on previous editions | Event TypeConference |
EditionsSep 2024Frequency Not Available | Official LinksWebsiteContacts Report Error Claim this event |
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C5 Group Inc. Top Rated Canada41 Total Events | |
41.899803-87.622029 Venue Map & Directions | |
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Srujesh Suj Shah
Consultant
Chicago, United States
Hexian Li
Analyst
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Lana Masiuk
Business Development
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Sal Alvarez
Sales
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Tiffany Odeh
VP, Community Accountability O
Chicago, United States
Catherine Moyer
Head of North America Stewards
Chicago, United States
Kathy Fuentes
REVENUE CYCLE
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austin piunno
Online
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Speakers
Speaker
Paul Ahern
Chief Counselor for Enforcement, Office of Terrorism and Financial Intelligence...Speaker
Cathleen Ryan
Director, Office of Antiboycott Compliance, Bureau of Industry and Security,...Speaker
John Sonderman
Director, Office of Export Enforcement, Bureau of Industry and Security,...Speaker
Aaron Tambrini
Special Agent in Charge of Export Enforcement, Bureau of Industry...Speaker
Lexia B. Krown
Vice President, Global Trade Compliance, ESABSpeaker
Bart M. McMillan
Partner, Baker McKenzieSchedule & Agenda
| Wed, 25 Sep 09:00 AM - 09:45 AM | FIRESIDE CHAT Enforcement and Coordination with Treasury’s Office of Terrorism and Financial Intelligence (TFI): Key Takeaways and Updates for Industry | |
| Wed, 25 Sep 09:45 AM - 10:45 AM | BIS Part 732 “Know Your Customer” Guidance, Supply Chain-Screening and Red Flags: The Advanced Essentials of Vetting Third Parties, End-Users and End-Uses | |
| Wed, 25 Sep 11:15 AM - 11:45 AM | FIRESIDE CHAT The Office of Anti Boycott (OAC) Priorities and Expectations | |
| Wed, 25 Sep 11:45 AM - 12:30 PM | ANTI-BOYCOTT COMPLIANCE AND RISK MANAGEMENT (HYPOTHETICAL SCENARIOS AND AUDIENCE POLLING) Anti-Boycott and 15 CFR Part 760 of the EAR: Clarifying The Six Prohibitions, Required Reports and Compliance | |
| Wed, 25 Sep 01:45 PM - 02:45 PM | CASE STUDIES HYPOTHETICAL SCENARIOS AND AUDIENCE POLLING EAR 734.99 (b) and Foreign Direct Product Rule (FDPR) and 734.4/de minimis Thresholds: How to Apply Complex Requirements in Practice and Avoid | |
| Wed, 25 Sep 02:45 PM - 03:45 PM | RUSSIA STRATEGY SESSION #1 (HYPOTHETICAL SCENARIOS AND AUDIENCE POLLING) The Next Phase 734.9 (f) Russia Sanctions and Export Controls Compliance: Positioning Your Program, People and Training to Tack | |
| Wed, 25 Sep 04:00 PM - 05:00 PM | CASE STUDIES HYPOTHETICAL SCENARIOS AND AUDIENCE POLLING EAR Licensing, Jurisdiction and Classification Challenges: 764.5(f), 600-Series Classification, CCATS and the Lesser-Known Interplay of the ITA | |
| Thu, 26 Sep 09:00 AM - 10:00 AM | RUSSIA STRATEGY SESSION # 2 (HYPOTHETICAL SCENARIOS AND AUDIENCE POLLING) Part 1- Supplier Circumvention and Your Screening Program: Monitoring Third-Party Intermediaries to Mitigate the Risk of Expor | |
| Thu, 26 Sep 11:15 AM - 12:00 PM | CHINA THINK TANK #2: ADVANCED SCENARIOS (HYPOTHETICALS AND AUDIENCE POLLING) MEU Part 744 and MIEU 1753 (a) (2): The 2 Biggest Grey Areas and How to Address Them | |
| Thu, 26 Sep 12:00 PM - 12:45 PM | GENERATIVE AI AND EMERGING TECHNOLOGY Managing the Intersection of Cloud Computing, AI Regulation and EAR Compliance: What the AI EO and Recent EAR Changes Mean for Your Program in Practice | |
| Thu, 26 Sep 02:30 PM - 03:30 PM | CASE STUDIES: 734.20/734.18 (HYPOTHETICALS AND AUDIENCE POLLING) Deemed Exports, Cloud Computing and End-Use Controls: Deemed Exports and How to Apply EAR Part 734.20/734.18 Requirements and Exception | |
| Thu, 26 Sep 03:45 PM - 04:30 PM | MULTI-JURISDICTIONAL EAR/SANCTIONS COMPLIANCE THINK TANK How Exporters are Dovetailing Multi-Jurisdictional Export Requirements for Effective Global Trade Compliance Program Customization | |
| Thu, 26 Sep 04:30 PM - 05:15 PM | ADVANCED CYBER FOCUS: EAR CATEGORY 5 PART 2 Navigating the Finer Points of Category 5, Part Two, the Final Cyber Rule | |
| Thu, 26 Sep 05:15 PM - 05:15 PM | Close of Conference | |
41.899803-87.622029
Venue Map & Directions
198 E Delaware Pl, Chicago, IL 60611
USA
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