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Managing Export Compliance with U.S. suppliers: Essential knowledge on License Exceptions, U.S. Re-Export Controls, and Catch-All’s
24 September 2019
Managing Export Compliance with U.S. suppliers: Essential knowledge on License Exceptions, U.S. Re-Export Controls, and Catch-All’s

This half day session will go into details on specific issues related to items subject to the Export Administration Regulations (EAR). Topics will include, license exception Strategic Trade Authorization (STA); re-export controls including how to properly apply de mininis calculations, the U.S. direct product rule, and end use controls.

Workshop agenda

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13:00

Registration & Coffee

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13:30

Opening Remarks and Introductions

Anthony Dearth

Anthony Dearth, Former Chief of Staff, DDTC, State Department, President Dearth Consulting

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14:30

Specific issues related to items subject to the Export Administration Regulations (EAR)

Anthony Dearth

Anthony Dearth, Former Chief of Staff, DDTC, State Department, President Dearth Consulting

  • Case studies
  • License exception Strategic Trade Authorization (STA)
     
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    15:00

    Afternoon Tea

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    15:30

    Re-Export Controls under the EAR

    Anthony Dearth

    Anthony Dearth, Former Chief of Staff, DDTC, State Department, President Dearth Consulting

  • Proper application of de mininis calculations
  • The U.S. Direct product rule
  • End us controls
     
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    16:45

    Closing remarks and Questions

    Anthony Dearth

    Anthony Dearth, Former Chief of Staff, DDTC, State Department, President Dearth Consulting

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    17:00

    End of Workshop

    VENUE

    Leonardo Hotel Amsterdam Rembrandtpark

    Staalmeesterslaan 410, Amsterdam, Netherlands

    A number of our clients have been approached by third party organisations offering to book hotel rooms. We would advise that you do not book through them as they are not representing the SMi Group. SMi Group books all hotel rooms directly. If you are approached by a third party organisation then please contact us before making any bookings. If you have already booked a hotel room using a third party organisation, we would highly recommend contacting the hotel you were booked into to ensure a booking has been made for you. We would also advise you to please check the terms and conditions of the booking carefully.
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    Leonardo Hotel Amsterdam Rembrandtpark

    Staalmeesterslaan 410
    Amsterdam 1057 PH
    Netherlands

    Leonardo Hotel Amsterdam Rembrandtpark

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    WHAT IS CPD?

    CPD stands for Continuing Professional Development’. It is essentially a philosophy, which maintains that in order to be effective, learning should be organised and structured. The most common definition is:

    ‘A commitment to structured skills and knowledge enhancement for Personal or Professional competence’

    CPD is a common requirement of individual membership with professional bodies and Institutes. Increasingly, employers also expect their staff to undertake regular CPD activities.

    Undertaken over a period of time, CPD ensures that educational qualifications do not become obsolete, and allows for best practice and professional standards to be upheld.

    CPD can be undertaken through a variety of learning activities including instructor led training courses, seminars and conferences, e:learning modules or structured reading.

    CPD AND PROFESSIONAL INSTITUTES

    There are approximately 470 institutes in the UK across all industry sectors, with a collective membership of circa 4 million professionals, and they all expect their members to undertake CPD.

    For some institutes undertaking CPD is mandatory e.g. accountancy and law, and linked to a licence to practice, for others it’s obligatory. By ensuring that their members undertake CPD, the professional bodies seek to ensure that professional standards, legislative awareness and ethical practices are maintained.

    CPD Schemes often run over the period of a year and the institutes generally provide online tools for their members to record and reflect on their CPD activities.

    TYPICAL CPD SCHEMES AND RECORDING OF CPD (CPD points and hours)

    Professional bodies and Institutes CPD schemes are either structured as ‘Input’ or ‘Output’ based.

    ‘Input’ based schemes list a precise number of CPD hours that individuals must achieve within a given time period. These schemes can also use different ‘currencies’ such as points, merits, units or credits, where an individual must accumulate the number required. These currencies are usually based on time i.e. 1 CPD point = 1 hour of learning.

    ‘Output’ based schemes are learner centred. They require individuals to set learning goals that align to professional competencies, or personal development objectives. These schemes also list different ways to achieve the learning goals e.g. training courses, seminars or e:learning, which enables an individual to complete their CPD through their preferred mode of learning.

    The majority of Input and Output based schemes actively encourage individuals to seek appropriate CPD activities independently.

    As a formal provider of CPD certified activities, SAE Media Group can provide an indication of the learning benefit gained and the typical completion. However, it is ultimately the responsibility of the delegate to evaluate their learning, and record it correctly in line with their professional body’s or employers requirements.

    GLOBAL CPD

    Increasingly, international and emerging markets are ‘professionalising’ their workforces and looking to the UK to benchmark educational standards. The undertaking of CPD is now increasingly expected of any individual employed within today’s global marketplace.

    CPD Certificates

    We can provide a certificate for all our accredited events. To request a CPD certificate for a conference , workshop, master classes you have attended please email events@saemediagroup.com

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    Opening Hours: 9.00 - 17.30 (local time)
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