Partnering for Compliance



  • Holiday Inn Airport Hotel (map)
  • 5750 T G Lee Boulevard
  • Orlando, FL, 32822
  • United States

16 Annual “Partnering for Compliance™” East export/import control program is in Dallas on March 7-9, 2017. Separate requested ‘Customs/Import Boot Camp’ one-day program onMarch 10, 2017. Conference Fees: Export 3-day program: $600. Customs/Import 1-day program: $200.    Both programs: $800.   Granting: 4.5 IIEI CEUs;   AND  20 CES NCBFAA Credits for 3-day Export program, and 6.5 CCS NCBFAA Credits for 1-day Import program.

Gov’t & Trade Speakers:DoS/DDTL: Terry Davis, Deputy Director, & Catherine Hamilton,Division Chief for Missiles and Spacecraft & DDTC: Daniel Buzby(I), Senior Compliance Advisor;DoC/BIS: Adam Krepp, BIS Outreach Professional & OEE Jonathan Barnes, Sr. Special Agent; DoD/DTSA: Ken Oukrop, Director, Munitions Licensing, Defense Technology Security; Census Bureau: Dale Kelly, Chief, International Trade Management Division; OFAC: Jamie Rose(I), Sanctions Compliance Officer; DHS/CBP: Russell Morgan,Assistant Area Port Director for Trade & Joe Mitchell, Sr. CBP Officer; ICE: Jacquelyn Metzger, Special Agent, Homeland Security Investigations, Canadian Government: TBD(I); AND, Braumiller Law Group PLLC: Adrienne Braumiller & Bruce Leeds; & Global Legal Services, PC: Gary Stanley; Enterprise Florida: Mannie Mencia(I). NOTE: Adam Krepp will also discuss ECR implementation.

Agenda: http://www.partneringforcompliance.org/conferences.html

Registration: http://www.partneringforcompliance.org/register.html

Sample Participant Comments: http://www.partneringforcompliance.org/comments.html

NOTE: All speakers have agreed to speak privately to any attendee who so wishes on an informal ‘first-come-first-served’ basis.

Registrations are open until 200 spaces (maximum) for each program are filled. Kindly forward details to your colleagues and contacts.