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Webinar-Updates in U.S. Export Controls – Year in Review

February 21, 2017 @ 1:00 pm - 2:30 pm

Fee: $59


Intredex and Compliance Assurance Present


Updates in US Export Controls – Year in Review

February 21, 2017 – Tuesday
1:00 pm – 2:30 pm EST

(12:00 pm CT, 11:00 am MT, 10:00 am PT)

How Your Exports and Global Transactions are Affected with the Changes in EAR, ITAR, FACR and FTR?

Last year was another year of significant changes in US export regulations including continued Export Control Reforms (ECR) affecting the International Traffic In Arms Regulations (ITAR) and the Export Administration Regulations (EAR), and recent developments in OFAC sanctions programs and the Foreign Trade Regulations (FTR) which affect all exporters.

There have also been numerous changes in agency systems and procedures including DDTC IT modernization and the Defense Export Control and Compliance System (DECCS), the Automated Commercial Environment (ACE) / Automated Export System (AES), and more.

Join Intredex and Compliance Assurance for this “one stop shop” recap all of the export control regulatory changes in 2016. If you haven’t been keeping up with the Federal Register Notices, or would simply like a comprehensive review, this webinar is for you.


What You Will Hear?

We will be discussing following topics in detail and answer questions from webinar participants:

 – Export Control Reform (ECR) Changes

– Changes in OFAC Sanctions Programs including Cuba and Iran

– Changes in the Foreign Trade Regulations and ACE/AES

– Changes in DDTC and BIS Systems and Procedures

-Changes in Census and CBP Systems and Procedures

– What to Look for in the Year Ahead

Our Presenter

Jim Anzalone

Compliance Assurance LLC

James Anzalone is the president of Compliance Assurance LLC, a consultancy specializing in global trade compliance solutions. Mr. Anzalone has consulted firms of all sizes throughout the United States on the International Traffic In Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control Regulations (FACR), Foreign Trade Regulations (FTR) and Customs & Border Protection (CBP) regulations.

For over 20 years, James has developed comprehensive trade compliance programs encompassing commodity jurisdiction and classification, license determination, restricted parties screening, development of corporate policies and procedures and employee training programs at companies ranging from start-ups to the Fortune 100. He has assisted companies with their Directorate of Defense Trade Controls (DDTC) registration, Technology Control Plans, ITAR brokering activities, encryption control reviews, government mandated and internal audits and training, compliance software selection, DDTC, BIS and OFAC licenses and a myriad of other import and export compliance challenges. Mr. Anzalone earned his Master’s Degree in International Business Administration from Nova Southeastern University and a B.S. Degree in Supply Chain and Logistics from the Pennsylvania State University. In 2010 he was appointed by the U.S. Secretary of Commerce to the Florida District Export Council where he currently serves as its Chairman.  Mr. Anzalone has spoken at trade compliance conferences throughout the United States and has been published in international publications including “re: ID” and Aviation Aftermarket Defense magazine. He is an active member of the Society for International Affairs (SIA), Florida Customs Brokers & Forwarders Association (FCBF) and the International Compliance Professionals Association (ICPA). Jim’s bio can be found at http://www.wearecompliant.com/about-us/international-trade-compliance.html#Jim | Visit Compliance Assurance