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1 Hsted by: Assciatin Partner: 1 P a g e
2 Agenda 8:00 8:30 am Registratin, Breakfast and Netwrking 8:30 8:35 am Welcme Elizabeth Hyman, Executive Vice President, Public Advcacy, CmpTIA 8:35 8:45 am Opening Remarks frm the Hst and Cnference Chair Jeff Rittener, Vice President, Glbal Trade, Intel Crpratin 8:45 10:15 am Panel 1: Offshring and Outsurcing Trade Cmpliance Functins Stacy Dieve, Strategic Trade Manager, Glbal Tax and Custms, Cisc Systems Kristina Brysn, Executive Prgram Manager, Canada, US and Caribbean, Imprt Cmpliance Office, IBM Anu Gavini, President & Chief Operating Officer, Sandler & Travis Trade Advisry Services Has yur cmpany been challenged t lk at mre cst effective ways t manage yur cmpliance rganizatin? Is yur cmpany cnsidering ffshring r utsurcing, r d yu already have functins that have been ffshred r utsurced? D yu struggle with hw t get started, r hw t ptimize yur mdel if yu ve already set ne up? Jin the panel fr a lively discussin n: Real-time experiences: cmpanies share what functins they selected why, where and hw Success factrs and challenges with set-up and executin: selecting lcatin, hiring, plitical envirnment, culture, day-tday peratins, attritin, etc. Determining when yur cmpany is ready t rll ut r expand an ffshre r utsurced mdel Janie Kyng, Directr, Crprate Custms, Intel Crpratin Richard Sicard, Directr, Glbal Trade, HP Inc. Identifying what functins are better suited t utsurce Cnsideratin f risk factrs and mitigatin ptins 10:15 10:30 am Break 2 P a g e
3 10:30 11:45 am Panel 2: When Yur Custmer Is Added T a Restricted Party List: A ZTE Case Study Steve Brthertn, Partner, Exprt Cntrls Practice Grup, Fragmen Evelyn Bernal, Glbal Trade Cmpliance Manager, Cavium Jseph Kim, Senir Directr, Glbal Trade Cmpliance, Xilinx Irma Strt, Senir Manager, Exprt Cmpliance, Qualcmm Previusly a rare ccurrence, it's becming mre cmmn fr the U.S. gvernment t place well-knwn freign entities n a restricted party list. Will yu knw what t d when yur rganizatin turns t Trade Cmpliance fr leadership and guidance? Using ZTE as a case study, this panel will explre: Assessing the scpe and impact Develping internal and external cmmunicatins plans Establishing blcks fr multiple types f transactins Mnitring nging cmpliance Practive strategies fr mving frward 11:45 12:45 Netwrking Lunch Prvided by CmpTIA 12:45 2:00 Panel 3: Develping a Training Prgram t Keep Yur Cmpany Out f Ht Water Steven Zisser, Managing Partner and Attrney, Zisser Custms Law Grup Reina Cabatana, Grup Trade Manager Americas, Glbal Trade Organizatin, Micrsft Mike Masn, US Imprt Operatins Manager, Glbal Trade Cmpliance, Texas Instruments Greg Stein, Directr, Glbal Trade Cmpliance, SanDisk Achieving trade cmpliance ften times requires supprt and cperatin frm a number f internal and external stakehlders thrughut the rganizatin and internatinal supply chain. Whether yur fcus is cntrlled technlgy, exprt cntrls, deemed exprt, FCPA, anti-byctt, supply chain security, hand carry r any ther trade cmpliance related initiative, the number ne challenge is hw best t educate, enlighten, publicize and mtivate all the necessary stakehlders. In this interactive sessin we will share the five elements required fr building an effective training prgram: Establishing clear gals and bjectives, including tpics, targeted audience members, building awareness r skill Launching the training initiative, including n-line, in-persn, cnferences/summits, newsletters r ther n-line resurce tls Recruiting supprt, building engagement and achieving 3 P a g e
4 relevance Organizing and simplifying yur infrmatin fr ease f understanding and lng term retentin Creating next steps and calls t actin Maintaining and sustaining trade cmpliance initiatives 2:00 2:15 pm Break 2:15 3:30 pm Breakut Sessin 1 Discussin Leaders: Rund Table Discussin Tpics One vlunteer per table Refurbishment Market Glbal Trade Management Systems and Tls Miscellaneus Shipments 3:30 3:45 pm Refreshment Break 3:45 5:00 pm Breakut Sessin 2 Discussin Leaders: One vlunteer per table Rund Table Discussin Tpics Cuntry Sanctins Prgrams M&A and New Business Mdels Transfrmatin in Trade Cmpliance 5:00 5:15 pm Clsing Remarks frm the Cnference Chair and CmpTIA Jeff Rittener, Vice President, Glbal Trade, Intel Crpratin Ken Mntgmery, Vice President, Internatinal Trade Regulatin & Cmpliance, CmpTIA 4 P a g e
5 5:00 7:00 pm Optinal Offsite Scial Gathering Wednesday, Octber 5 th Pedr's Restaurant & Cantina 3935 Freedm Circle Santa Clara, CA Cnference Lcatin: Intel Crpratin 2200 Missin Cllege Blvd. Santa Clara, CA Registratin: If yu have any questins, yu may cntact: Ken Mntgmery, Vice President, Internatinal Trade Regulatin & Cmpliance, CmpTIA Kmntgmery@cmptia.rg Phne: P a g e
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