How to Write an Export Management Compliance Program (EMCP), College of Lake County, Thursday, 17. October 2019

Attend this all-day seminar to learn how to write a successful Export Management Compliance Program and minimize the risk of an export violation.
An Export Management Compliance Program (EMCP) is an all-encompassing customized, written system that guides your company to be in full compliance on every export. Generally, an EMCP can be broken down into at least three elements: administrative, order processing and screening. An EMCP will need to be customized to your product, customers, countries of destination and a list of other factors. A critical part of an EMCP is the creation of export controls within your company that provide the checks and safeguards at key steps in the order processing system. These checks ensure that the right questions are being asked, at the right time, to comply with all U.S. export controls. Registration includes reference materials, breakfast and lunch. Registration is required.
Topics Include:

Management commitment/level of involvement
Responsible personnel/record keeping
Training/internal reviews
Create an order processing chart showing the flow of orders in your company
Identify vulnerabilities and where internal controls can be implemented
Product determination/licensing screening
Risk diversion screening - Denied parties, entity, anti-boycott, debarred, unverified, SDN.
Dual use sensitivity - Nuclear, missile, chemical & biological end use/end users.


Registration Fees:$150 – Early bird registration ends October 3$195 – October 4 and thereafter

About Your Instructor:
Mike Allocca established Allocca Enterprises, Inc. in 2006. Today, he conducts hundreds of on-site and public training seminars nationally and internationally. He works with importers and exporters conducting compliance audits, classifications and implementing written export and import procedures. Staying current on export/import regulations, Mike regularly attends and/or hosts programs with the U.S. Department of Commerce, U.S. Customs and Border Protection, U.S. Department of Agriculture, Bureau of Industry and Security, NAFTA-Office of Inter-American Affairs, TSA and Council of Supply Chain Management Professionals.

How to Write an Export Management Compliance Program (EMCP)

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