On-Demand Webinar:
Handling Voluntary Disclosures and Internal Investigations
While most U.S. companies and universities understand that they need to comply with the U.S. export controls regulations, how to do that can be challenging to figure out. Limited resources drive most organizations to carefully prioritize actions. How do you know what to work on first? The answer to that is rooted in how well you understand your actual risks. Do you have a sound strategy for identifying potential gaps in your export compliance program?
In this webinar, we’ll cover the following topics and more:
- Brief overview of the U.S. export controls regulations (EAR, ITAR, and OFAC)
- 5-element framework for conducting a comprehensive risk assessment of an export compliance program
- 3 key factors behind determining the actual “level” of risk
- Technique for prioritizing corrective actions
Who Should Attend:
- Anyone with direct or indirect responsibility in driving export controls compliance or export compliance in their role
- Participants should have a basic level of understanding of the U.S. export control regulations
- Export compliance leaders, export control officers, research compliance administrators, sponsored program administrators at universities, or research compliance leaders at non-profit research institutions
Webinar Details:
Expert guidance from Jennifer Saak
This webinar will include PowerPoint slides and video and commentary from Jennifer Saak. Upon purchase, you will have immediate access to the webinar recording, the presentation, certificate of completion, and speaker contact information for follow-up questions. Access to view the webinar recording will be available for one year from the purchase date.
1 hour 30 minutes Comprised of 1 hour of commentary and 30 minute Q&A session
ECoP® EAR or ITAR Renewal Credits: 1
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