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Export Control Recordkeeping, Compliance Automation and End-User Screening Update 2019 Webinar

Can you prove that your end-user screening is sufficient to meet government expectations – at a time when US export enforcement officers are actively monitoring the Automated Export System for violations?

As the use of automated systems for export documentation replaces paper records, companies are struggling with being able to retain and produce all the records that may be required by the Export Administration Regulations, International Traffic in Arms Regulations, Foreign Assets Control Regulations, and Foreign Trade Regulations. This webinar will cover:

  • Regulatory requirements for recordkeeping for export control agencies – what do the regulations say?
  • What is the government recommending regarding compliance automation?
  • What transactions and which persons are subject to recordkeeping requirements?
  • How are companies coping with the inherent complexity in screening EAR and OFAC Sanctioned Parties?
  • Export control documents vs. general commercial records
  • Best practices for recordkeeping in the paperless era
  • Challenges of auditing electronic records and MUCH MORE!

This webinar will provide PowerPoint slides and include live video and commentary from Felice Laird who is a leading export compliance auditor and educator. Webinar participants are invited to submit questions during the webinar; the final 30 minutes of the webinar will be allotted to answering attendees’ ;Register even if you cannot attend; we will send you access to the webinar recording along with a copy of the presentation!

Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.

Multi-viewer discounts available.



23 Jan 2019 @ 01:00 pm

23 Jan 2019 @ 02:30 pm

Duration: 1 hours, 30 minutes


Organised by

ECTI, Inc.

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