This event has a rich history of providing the "latest and greatest" developments in fraud detection and prevention, internal controls and more; together, we can find solutions, and make a difference in our workplace and the government finance profession. The agenda includes a range of timely and valuable information including: fraud detection, data analytics, improper payments and risks with government payment cards. More than 95 percent of s...

Chicago 2016 CLICK HERE FOR FULL SCHEDULE OF SEMINARS SEMINAR SERIES in Chicago IL SEPTEMBER 12-15, 2016 EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Hilton Chicago / Magnificent Mile Suites 198 East Delaware Place, Chicago, IL 60611 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 SEP 12-13, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA EC...

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 education on export control regulations administered by the US Departments of State, Commerce & Treasury. Ex...

The mission of the Transportation Security Administration is a weighty one: in the wake of September 11, the agency was created to protect the nation’s transportation systems, ensuring freedom of movement for people and commerce while providing the most effective transportation security in the most efficient way as a high performing counter-terrorism organization. Since 2014, TSA’s Office of the Chief Risk Officer has been implemen...

SEMINAR SERIES in San Francisco CA JUNE 2016 ECTI INSTRUCTORS John Black Greg Creeser Scott Gearity Steve Wagner Jonathan Poling EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Hyatt Fisherman's Wharf San Francisco 555 North Point Street San Francisco, California, USA, 94133 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 JUN 13-14, 2016 USD $1175 I...

SEMINAR SERIES in San Francisco CA JUNE 2016 ECTI INSTRUCTORS John Black Greg Creeser Scott Gearity Steve Wagner Jonathan Poling EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Hyatt Fisherman's Wharf San Francisco 555 North Point Street San Francisco, California, USA, 94133 REGISTER NOW DOWNLOAD SEMINAR BROCHURE EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 JUN 13-14, 2016 USD $1175 I...

This seminar series provides both novice and experienced export compliance professionals with an in-depth education on export control regulations administered by the US Departments of State, Commerce & Treasury. Export Control Reform changes can be a real benefit to your company's business once you understand how to adapt and maximize the benefit of list shifts from USML to CCL and how to apply the new definition of "Specially Designed" in...

SEMINAR SERIES in Washington DC JUNE 2016 ECTI INSTRUCTORS John Black Greg Creeser Steve Wagner Jonathan Poling EAR Export Controls / ITAR Defense Trade Controls Seminar Series at the Embassy Suites Alexandria Old Town 1900 Diagonal Road Alexandria, VA 22314 USA REGISTER NOW EAR & OFAC Controls SEMINAR SEMINAR AGENDA ECoP® EAR renewal credits = 4 JUN 6-7, 2016 USD $1175 ITAR Controls SEMINAR SEMINAR AGENDA ECoP® ITAR renewal credit...

Participants will receive a compliance plan template for use as a discussion tool as well as a starting point for developing a written plan. Effective export compliance plans require implementing procedures appropriate to your company’s product line and business model. Join us for a discussion on the ways to create a written plan that will result in a useful tool for your company’s employees instead of a dusty binder on a bookshelf...

Annual CPIC Conference ​Each year the Federal CPIC Forum co-sponsors a two-day educational conference in Washington, D.C. called the CPIC Conference. The event allows the CPIC community to come together, share ideas, and learn from each other. It is also the largest CPIC Networking event in the area. Attending the two days of the conference allows certified professionals to gain 16 Continuous Learning Points (CLPs) for continuing educati...