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Asia Pacific Export Controls and Compliance
27 September 2016
Asia Pacific Export Controls and Compliance

This unique workshop will provide a comprehensive overview and update of the export controls and compliance requirements for all the major economies of East and Southeast Asia. The workshop will highlight the scope of each country’s export control system, breakdown national control lists, and provide practical tips on export license determination and application. The workshop will culminate in a session dedicated to helping participants chart pathways to developing or enhancing their APAC export compliance program.

 





 

Workshop LEADER

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Jay Nash

Managing Director, Strategy & Development, SECURUS Strategic Trade Solutions, LLC

SECURUS Strategic Trade Solutions, LLC

SECURUS Strategic Trade Solutions, LLC is a U.S.-based consulting firm specializing in global export controls and compliance. SECURUS provides export control information, classification support, licensing guidance and assistance, ICP development, and company training for countries in Asia Pacific, South Asia, Russia and Central Asia, the Middle East, Latin America, and greater Europe. SECURUS has worked in partnership with companies from all industry sectors to manage global export control compliance challenges comprehensively and cost-effectively.

Mr. Jay P. Nash is a founding Partner and the Asia Lead for SECURUS. Mr. Nash has helped companies in the aviation, telecommunications, automotive, chemical, and industrial equipment sectors track and operationalize trade control developments in mainland China, Hong Kong SAR, Taiwan, Japan, Korea, Singapore and other ASEAN countries. Mr. Nash has worked with national governments from every region of the world to provide guidance and support on establishing domestic export control systems, and developing compliance tools and resources for industry. He is a frequent speaker on export controls in Asia at international conferences, and he serves on the Editorial Board of the World Export Control Review. He has lived and worked in Beijing, China, and is proficient in spoken Mandarin.

Workshop agenda

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8:30

Registration and Coffee

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9:00

Opening Remarks and Introductions

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9:10

APAC Export Control Overview and Update - Part 1: Japan, Korea, China, Hong Kong SAR and Taiwan

Jay Nash

Jay Nash, Managing Director, Strategy & Development, SECURUS Strategic Trade Solutions, LLC

• Summary of the scope of export controls in each country/system, including composition of national control lists and extent of controlled transactions
• Comparisons to export controls in the U.S. and EU
• Brief review of export licensing processes   
• Case studies of each country’s export controls in practice

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10:20

APAC Export Control Overview and Update – Part 2: Singapore, Malaysia, Thailand, Philippines, and Indonesia

Jay Nash

Jay Nash, Managing Director, Strategy & Development, SECURUS Strategic Trade Solutions, LLC

• Summary of the scope of export controls in each country/system, including composition of national control lists and extent of controlled transactions
• Comparisons to export controls in the U.S. and EU
• Brief review of export licensing processes  
• Case studies of each country’s export controls in practice   

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11:10

Morning Coffee

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11:30

Putting It Into Practice: Developing/Enhancing Your APAC Export Compliance Programs

Jay Nash

Jay Nash, Managing Director, Strategy & Development, SECURUS Strategic Trade Solutions, LLC

• Assessing and pinpointing your potential APAC export control compliance risks
• Classifying your products and technologies in accordance with APAC export control systems   
• Tips for tailoring existing compliance programs to meet local APAC requirements
• Resources available to help you achieve your APAC export compliance goals 

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12:20

Closing Remarks and Discussion

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12:30

End of Workshop

VENUE

Movenpick Hotel Amsterdam City Centre

Piet Heinkade 11, Amsterdam, Netherlands

Rewarding its guests with a spectacular view over the city and river IJ from the 408 rooms, the Mövenpick Hotel Amsterdam City Centre offers a unique location. It lies within walking distance of the historical city centre of Amsterdam, Central Station and cultural hotspots. The hotel is easily reached from the highway and only 20 minutes from Schiphol Airport. With its 12 flexible and state-of-the-art meeting rooms with natural daylight and free internet, the hotel offers a perfect balance between business and leisure.

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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Movenpick Hotel Amsterdam City Centre

Piet Heinkade 11
Amsterdam 1019 BR
Netherlands

Movenpick Hotel Amsterdam City Centre

Rewarding its guests with a spectacular view over the city and river IJ from the 408 rooms, the Mövenpick Hotel Amsterdam City Centre offers a unique location. It lies within walking distance of the historical city centre of Amsterdam, Central Station and cultural hotspots. The hotel is easily reached from the highway and only 20 minutes from Schiphol Airport. With its 12 flexible and state-of-the-art meeting rooms with natural daylight and free internet, the hotel offers a perfect balance between business and leisure.

HOTEL BOOKING FORM

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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)
SAE Media Group , Ground Floor, India House, 45 Curlew Street, London, SE1 2ND, United Kingdom
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