WHAT YOU NEED TO KNOW TO PREPARE FOR AN AUTOMATED EXPORT SYSTEM (AES) COMPLIANCE REVIEW
OCCURRED ON WEDNESDAY | SEPTEMBER 12, 2018 | 2:00 PM - 3:00 PM EDT
OVERVIEW: This webinar will focus on the specific and critical data elements in an AES transaction that may be used to measure companies’ compliance with government regulations. We will explain the importance of complete, timely and accurate electronic export information reporting in the AES and how it relates to efficient business processes. The data included in the Automated Export System (AES) is often used by government enforcement personnel to identify non-compliance of exporters and freight forwarders in an export transaction. In particular, we will expand upon data accuracy and its importance for export control purposes.
ABOUT THE SPEAKER: Gerry Horner, Director of Training and Onboarding at OCR Services was part of a multi-agency team at the U.S. Customs Service that developed and implemented the Automated Export System (AES) in 1995. He was key in transitioning AES to the Automated Commercial Environment (ACE) in 2014. Mr. Horner worked for the U.S. Census Bureau from 1989 to 2006 where he was instrumental in leading the operation and maintenance of AES while supporting its users and forming AES reporting requirements in the Foreign Trade and Export Administration Regulations. From 2006 to 2018, he directed the office within the Bureau of Industry and Security (BIS) that warehoused and stewarded AES data and used them to develop BIS systems to measure the effectiveness of BIS's export control system, support policy decisions, and measure exporter compliance.
If you have any questions or require assistance please reach out to events@ocr-inc.com.