Developing an Integrated Global Trade Compliance Program and Corporate EMCP
Instructor:
Iliyana Hristev
Product ID: 704296
- Duration: 120 Min
Why Should You Attend:
This presentation will assist companies in establishing, or enhancing, an export management and compliance program (EMCP). It will help promote good export compliance practices. It will recommend principal components of a comprehensive and effective EMCP and provide information, tools, and templates to help companies develop an EMCP.
Using these guidelines, a company will be able to accomplish two things:
- Develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).
- Develop a written EMCP guidelines document to ensure consistent instruction and operational application of a company’s export policies, procedures, decisions, and transactions.
Areas Covered in the Webinar:
- What are common elements of compliance programs requirements across different legal areas?
- Where can programs be streamlined/combined? (and when doesn’t this work)
- Why is risk-based compliance so hard to implement, but so important
- How to avoid (or mitigate) stove piping
- Automation and integrated screening
- Crisis response/planning (when the government comes knocking)
- Technology controls
Who Will Benefit:
- Import professionals
- Export professionals
- Customs brokers
- Trade consultants
- Logistics managers
- Supply chain professionals
- Global trade compliance professionals
- Shipping supervisors
- Regulatory professionals
- Document control managers/specialists
- Transportation managers/professionals
Iliyana Hristev
Senior Manager Trade and Customs, ASML
Iliyana Hristev is a Sr. Manager Trade and Customs for ASML, with more than thirteen years of International Trade and Corporate Law experience. In her current capacity, she leads a team responsible for overseeing the business’s compliance with U.S. export laws and ITAR regulations, contracts and legal issues as they pertain to the Company’s policy. Prior to ASML, she held a similar role as Director of Export and Trade Compliance for QinetiQ North America (“QNA”) and United Technologies Corporation and Woodward and received her training at Deloitte Consulting and KPMG. Mrs. Hristev holds a JD and an LL.M. from The John Marshall Law School, specializing in International Trade and Corporate Law; and an MA in Sociology and Political Science from the University of Plovdiv in Bulgaria. She has attended multiple leadership trainings, a prestigious honor reserved for emerging company executives.
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