Name: U.S. Export Controls & Building Effective Compliance Programs
Overall Rating: 5.0 out of 5 (1 rating)
Category: All Learners
Duration: 1.00 hour(s)
Individual Fee: Free

All parties to U.S. export transactions must ensure their exports fully comply with all statutory and regulatory requirements to avoid potential violations. Did you know that criminal penalties for export control violations can go up to 20 years imprisonment and/or up to $1 million in fines per violation? Export control compliance is too important to be an afterthought. Unfortunately, many exporters aren’t equipped with knowledge about export controls. The best way to stay compliant is to develop an export compliance program that can provide a structure in place to protect your company and employees.

Come join this one-hour webinar to learn first-hand from a subject matter expert about export control policies, regulations and procedures to help your company minimize the risk of noncompliance.

This Development Activity has not been scheduled.
Illinois SBDC at the College of Lake County
19351 W. Washington St.
Grayslake, IL 60030
United States
Know and Explain: Information you will know, be able to explain, or be able to find.


In this webinar, we will cover:

Taking a risk-identification and risk-mitigation approach to your export business

Key elements of an export compliance program

Answering the five Ws of export controls: who, what, where, when, and why

  • Knowing your product: Commodity jurisdiction and classification
  • Knowing your customer: Restricted party screening and end-user controls
  • The licensing processes

Identifying red flags, best practices for export compliance

Documenting compliance, handling violations and investigations

No impacted skills have been identified for this development activity.


Benjamin H. Shanbaum,  Attorney-at-Law

Class Costs
Class ValueNo Charge
Individual Fee$0.00
Private Class Fee$0.00
5.0 out of 5 (1 rating)

Informative Overview of the topic Fri, Oct 21, 2022
It was very informative, a lot of information given in an hour's time. The speaker was well prepared and structured the presentation very well to cover all topics of importance pertaining to export controls.
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