“MASTERING ITAR/EAR CHALLENGES” Renaissance Nashville Hotel 611 Commerce Street Nashville, TN 37203

Tuesday, April 30, 2019

7:45 am Breakfast

8:30 am Seminar Welcome and Introductions Suzanne Palmer, President, Export Compliance Solutions (Tab 1)

STATE/DDTC & TREASURY/OFAC COMPLIANCE

8:45 am Presentation: “Lessons Learned & Compliance Best Practices from UTC Pratt & Whitney’s Consent Agreement” Lessons from the trenches. Scott Jackson, Senior Director, Global Trade Compliance, Curtiss-Wright “ (Tab 2)

9:30 am Presentation: “OFAC Alert: How to Safeguard Your Company” Suzanne Palmer (Tab 3)

10:15 am Coffee Break

10:30 am Presentation: “Top Ten Violations Under State Department Consent Agreements” Eliminate these mistakes from your company now. Lisa Bencivenga (Tab 4)

11:15 Group Breakout Session: Sanctioned Countries (Tab 5)

12:00 Lunch

COMMERCE/BIS COMPLIANCE

1:00 pm Presentation: “Commerce/BIS Trigger Points” Recent enforcement cases under the EAR. Suzanne Palmer (Tab 6)

1:45 pm Presentation: “Tips for Compliant Exports to China Under the EAR” Lisa Bencivenga (Tab 7)

2:30 pm Break

2:45 pm Presentation: “Foreign Nationals & Elements of a Technology Control Plan (TCP) Under the EAR” Suzanne Palmer (Tab 8)

3:30 pm Group Breakout Session: Exercise 2- “Completing a TCP for a Chinese National Employee ” (Tab 9)

4:15 pm Seminar Day One Wrap-Up

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Wednesday, May 1, 2019

7:45 am Breakfast

ITAR COMPLIANCE

8:30 am Presentation: “The Effective Compliance Habits of an Empowered Official” Suzanne Palmer (Tab 10)

9:30 am Presentation: “Advanced Agreement Workshop” (Tab 11) Lisa Bencivenga

10:15 am Coffee Break

11:15 am Group Breakout Session: Agreement Scenario-(Tab 12)

12:00 Lunch

1:00 pm Presentation: “Implementing an Export Compliance Program” Suzanne Palmer (Tab 13)

1:45 pm Presentation: “Technical Data Controls” Beginning the process, special considerations Lisa Bencivenga (Tab 14)

2:30 pm Break

2:45 pm Group Breakout Session: “Identifying Pitfalls” Exercise (Tab 15)

3:30 pm Presentation: “Sentinel, Blue Lantern Programs & State/DTCC Company Visits” An examination of Commerce/BIS and State/DTCC internal compliance efforts. Suzanne Palmer (Tab 16)

4:00 pm Seminar Evaluation / Presentation of Training Certificates (Tab 17)

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