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FCPA Compliance – The Devil Is in the D...
The potential opportunities and financial rewards associated with expansion into new foreign markets can seem limitless. However, jumping into the global marketplace also brings with it new challenges and pitfalls that extend well beyond compliance with export and import clearance formalities. As corruption in international business is commonplace and even rampant in many parts of the world, the Foreign Corrupt Practices Act (“FCPA...
July 16, 2015
Organizer: Export Compliance Training Institute
Location: Virtual
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Vulnerability Assessment/Risk Analysis...
Students will learn the difference between qualitative and quantitative risk analysis. They will use a variety of methodologies (including MSHARPP & R3SME [asset owner's point of view], CARVER [aggressor's point of view], ABRA [combination] & CAIRA [analysis of energy systems supporting critical assets]) to evaluate single or multiple buildings and critical infrastructure nodes. This workshop is very “hands-on” with numerou...
July 14-16, 2015
Organizer: Haines Security Solutions
Location: Oxnard, CA
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Dams Security and Protection Seminar
Dam Security and Protection Seminar (L260) Dams, levees, and related facilities are a vital part of the Nation’s infrastructure, providing a wide range of economic, environmental, and social benefits. Those benefits include hydroelectric power, river navigation, water supply, wildlife habitats, waste management, flood control, and recreation. The Dam Security and Protection Technical Seminar is designed to provide dam owners and operator...
July 7-8, 2015
Organizer: Department of Homeland Security - 1
Location: Austin, TX
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Encryption and Cybersecurity Export Reg...
BIS relaxes rules while proposing a wide range of new controls on “cybersecurity” products. This webinar will bring companies up to date on the latest regulations affecting exporters of products using encryption as well as discussing new and proposed rules on cyber security products. These new rules are a result of agreements made by the Wassenaar Arrangement in the past two years, as well as an ongoing US interagency review of cyb...
June 25, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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BIS License Application 748P: How to Pr...
The BIS form 748P is used for export licenses, re-export licenses and commodity classifications among other things. This form is the major feature of the web-based application platform used by BIS,“SNAP-R”. The need to apply for BIS 748P applications for exports and re-exports is increasing significantly largely due to Export Control Reform. If you are new to the BIS 748P application, you need to know all of the above and more if y...
June 24, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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Appropriations Season Heats Up
Policymakers are in the thick of debating budget and appropriation issues on Capitol Hill. With billions at stake, questions remain on how Congress will fund critical components of the government. Join Bloomberg Government’s congressional analysts as they dive into the latest appropriations and budget developments. Topics Will Include: A status update on the 12 appropriations measures in each chamber of Congress The potential for an omni...
June 24, 2015
Organizer: Bloomberg Government
Location: Webcast
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Consequence of a Dam Failure Workshop
Note: All students must fill out a FEMA form 119-25-1 to receive credit for this course. This form is attached, along with instructions for filling it out. All workshop material will be provided on a DVD (no hardcopy). Attendees must bring a laptop with DVD read capability to the workshop. Consequence of Dam Failure Workshop (L261) The Consequence of Dam Failure Workshop is designed to provide dam owners, emergency managers, and other relevant...
June 23-24, 2015
Organizer: Department of Homeland Security - 1
Location: Atlanta, GA
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San Francisco EAR Export Controls / ITA...
San Francisco 2015 CLICK HERE FOR FULL SCHEDULE OF SEMINARS SEMINAR SERIES in San Francisco CA JUNE 2015 Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and Office of Foreign Assets Controls & Embargoes (OFAC) Explained - complete with the latest updates on Export Control Reform (ECR): This seminar series provides both novice and experienced export compliance professionals with an in-depth educati...
June 15-18, 2015
Organizer: Export Compliance Training Institute
Location: San Francisco, CA
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ECTI Summer eSeminar Sale!
It's the Summer Sales Event at ECTI! e-Seminars are normally $595, during our half-off sale each e-Seminar will be sold for $297.50 now through June 22nd! Enter coupon code SUMMER50 to receive the discounted price. All e-Seminars have been recently updated to reflect all of the new ECR changes.
June 11, 2015
Organizer: Export Compliance Training Institute
Location: Webcast
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US Export Controls Awareness Tool Kit
Avoid devastating fines and penalties for violations that could have been easily prevented with general awareness training for your company's employees. All the tools you need to build a solid foundation for your export compliance program including how to train large numbers of employees in a short period of time. Learn more by visiting our webpage.
June 11, 2015
Organizer: Export Compliance Training Institute
Location: Harrisonburg, VA
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