OVERVIEW: This webinar will focus on the importance of export compliance, and best practices to ensure an effective internal export compliance program. The speaker will share insights on how to deploy an effective export compliance program that not only prevents violations but also streamlines operations and increases competitiveness.
Topics will include:
- Organizational Structure for effective Export Compliance Programs
- Optimizing implementation of compliance polices/procedures, “Globally”
- Key Compliance Elements in your Supply Chain
- Case study of a sample company's strong export compliance program
If you have any questions or require assistance please reach out to events@ocr-inc.com.
ABOUT THE SPEAKER: Paul J. DiVecchio, Principal - DiVecchio & Associates, is an export consultant and a leading authority on regulatory compliance issues with over 45 years experience advising both business and government entities on export compliance issues. Paul has provided training and public seminars to companies worldwide on U.S. Export Regulatory Compliance and has assisted companies in mitigating government enforcement proceedings. He has extensive expertise in product classification and licensing issues, training and education, and compliance assessments. Paul has developed and conducted training programs for the US Customs and Border Protection Agency; the Department of Homeland Security; the Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce, the FBI and the CIA. Additionally Paul advises and trains over 300 private clients worldwide.