Workshop B — The Next Stage of Bridging U.S. and Canadian Export & Reexport Controls: A Practical Guide to Building and Right-Sizing Your Compliance Program
As U.S. and Canadian export control requirements continue to evolve, organizations must not only understand where the regimes intersect and diverge, but determine how to translate increasingly complex requirements into a compliance program that reflects their actual operations, resources and risk profile. Designed for both experienced practitioners and professionals newer to the space, this practical workshop will provide a step-by-step examination of the interplay between Canadian and U.S. export and reexport controls while addressing how organizations of different sizes can build sustainable, risk-based compliance programs without unnecessarily complex or costly structures.
- Understanding classification differences between the EAR, ITAR and Canadian ECL and reconciling differing U.S. and Canadian requirements
- Leveraging Controlled Goods Program registration, facility security clearances and applicable ITAR exemptions and exceptions
- Tracking EAR-controlled items across supply chains and product portfolios while navigating evolving U.S. requirements
- Managing dual and third-country nationals, technology transfers and cross-border self-disclosures under the ECL, ITAR and EAR
- Building and right-sizing a risk-based compliance program around your organization’s size, resources, transactions, products and markets
- Prioritizing limited compliance resources while developing the internal skills, capabilities and next generation of export compliance professionals
- Applying U.S. and Canadian requirements to real-world scenarios and recalibrating controls as regulations, operations and risk profiles change