8:00 – 8:30 Check in/Registration
8:30 – 8:45 Welcome, Opening Remarks, & Program Overview
8:45 – 10:15 ITAR and BIS Export Controls (1.5 hours)
- Core frameworks and jurisdiction
- Classification and Licensing
- High-risk issues
- Compliance Program Design
- Enforcement and risk mitigation
10:15 – 10:30 BREAK
10:30 – 12:00 OFAC Sanctions, FCPA, Antiboycott and other miscellaneous Laws/Regulations (1.5 hours)
- Program scope and jurisdictional reach
- Risk-based compliance framework
- Screening obligations for gatekeepers
- General licenses, exemptions, and specific licenses
- Enforcement exposure and mitigation