Best Practices for an Effective Export Compliance Program

WEDNESDAY | APRIL 17, 2019 | 2:00 PM - 3:00 PM EST


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:

  1. Organizational Structure for effective Export Compliance Programs
  2. Optimizing implementation of compliance polices/procedures, “Globally”
  3. Key Compliance Elements in your Supply Chain
  4. Case study of a sample company's strong export compliance program


This Webinar has been approved by the NEI NCBFAA Educational Institute for 1 CES/MES credit. Should you wish to receive credit for attending, kindly contact us at events@ocr-inc.com with your NEI number and the credit types you are requesting.  

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.


OUR EXPERT PANELISTS: Panelists will include Thomas Mathew, OCR's Vice President of GTM Solutions. Thomas will share insights and help answer any questions that come up during the webinar.