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Building and Sustaining Compliance Management into the Organization
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 Export to Your Calendar 5/8/2018
When: Wednesday May 8, 2018
Where: Map this event »
5500 Cenex Drive
Inver Grove Heights, Minnesota  55077
United States
Contact: Julee Connelly

Online registration is available until: 5/8/2018
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Registration Now Open!

All registrations must be accompanied by full payment/purchase order to reserve your place at the event.


Regulatory Compliance, for Importers and Exporters If you’re an exporter or importer, you need a clear understanding of the rules that govern international trade in your sector. This is important for avoiding risk, since failing to comply with these trade rules, even accidentally, can lead to serious consequences. Depending on the transgression, you can be subject to fines, audits, seizures, inspections, investigations, loss of market access and even imprisonment.

Morning Session: EXPORTS

  • BenLivingston International
    • Brief overview of Export Regulatory Compliance, some topics but not exclusive to:
      • BIS
      • Schedule B
      • Record Keeping
      • License
  • Pierre3M
    • Building and Managing an Export Compliance Program, Procedures, examples, not limited to:
      • Getting started
      • Tools
      • Materials, Manuals

Afternoon Session: IMPORTS

  • BenLivingston International
    • Import Regulatory Compliance Overview, but not limited to;
      • HTS Codes
      • Country of Origin
      • Record Keeping
  • AmandaSmith Medical
    • Building and Managing an Import Compliance Program, Procedures, examples not limited to;
      • Getting started
      • Who is involved
      • Materials, Manuals

Audience/Who Should Attend?

  • Compliance Managers
  • Documentation Specialists
  • Export Managers
  • Import Managers
  • Buyers
  • Sales
  • Finance Managers

Learning Objectives


  1. Knowing and Understanding the Rules of International Trade
  2. Assessing your company’s at-risk potential
  3. Developing a Regulatory Compliance Procedure


Pierre LaMere — Global Trade Compliance manager, 3M

Ben Child— Livingston International

Amanda McDonald — Trade Compliance Manager, LCB, Smiths Medical


Half Day Morning Seminar Program Schedule

8:00 a.m. Registration
8:30 a.m. Program Begins
11:30 a.m. Adjourn
12:00 p.m. Lunch

Half Day Afternoon Seminar Program Schedule

11:30 a.m. Registration
12:00 p.m. Lunch
1:00 p.m. Program Begins
4:30 p.m. Adjourn

Registration Fees

Half Day: $70 | Full Day:$120

Half Day: $100 | Full Day:$150

PCI Compliance: MGTA has taken the appropriate steps to maintain PCI compliance. In order to protect your privacy, please do not email your credit card information to our office.

Cancellation Policy: With written cancellation notice, received at least 1 week prior to the event, you will receive a full refund, minus a $10 administrative fee. No-shows will not receive refunds.

Audio/Video Policy: Registration and attendance at, or participation at association events constitutes an agreement by the registrant to association’s use and distribution of the registrant or attendee’s image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities.

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