AES & EEI Filing Explained Webinar
Recorded June 20, 2012 1:00 PM EDT
They're watching you.
Customs and Border Protection, the Bureau of Industry and Security, the Directorate of Defense Trade Controls and other federal agencies monitor filings made in the Automated Export System. Over shipments, mismatched license numbers, inappropriate use of license exceptions and exemptions, sensitive destinations, blacklisted consignees, descriptions inconsistent with other data elements -- all this and more is visible to regulators and enforcement agencies in AES. How confident are you that your company's shipments are being properly filed? Or that they are even being filed at all?
Before AES most export data was generally locked up on paper forms. The Census Bureau eventually collated this data into statistics, but seldom did anyone review it for enforcement purposes. But AES is a different world -- a treasure trove of information at the fingertips of law enforcement and compliance specialists who can use it to spot anomalies and take action before or after an export occurs. In spite of this environment, compliance with Electronic Export Information filing requirements in AES is often a low priority for exporters. This webinar is your opportunity towards improving the reliability and accuracy of your company's AES submissions.
This program will include discussion of the following questions:
- What are AES and EEI?
- Who is responsible for filing EEI?
- When am I required to file EEI?
- Are some exports exempt?
- How do I claim an exemption?
- What are my options for making the filing?
- How far in advance of an export am I required to file?
- What information do I need to complete an EEI submission?
- How do I explain my export control authorization (NLR, exception/exemption or license) in AES?
- What types of responses does AES provide and what action should I take based on the response?
Our AES & EEI Filing Explained Webinar will provide PowerPoint slides and include video and commentary from Scott Gearity, who has been bringing over a decade of consulting, training and corporate export compliance program management experience to bear for his clients.
**Each registrant will receive a copy of the presentation, certificate of completion and access to the webinar recording.
Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q & A session)
Cost: $150 per person (additional employees from the same company/facility $50 each up to 2 employees)
Register for the AES & EEI Filing
**Contact us for special payment arrangements.
- Internet (broadband recommended)
- Speakers/headset is required to hear the presentation (telephone call-in option not available)
- Access to your computer to install a small plug-in required by the webinar software
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