Tuesday, February 8, 2022 [via WEBEX]
Main Program 12:00 PM – 3:00 PM
Thank you to our Event Sponsor: M.E. Dey Import-Export 
The world strives to move forward toward supply chain and economic recovery. On the front lines and behind the scenes, trade compliance teams make order out of chaos. They are the ROCK STARS of global trade. How do they do it? MITA’s annual trade compliance event features experienced compliance professionals who will share their departmental structure, know-how, routines, and creative solutions to help untangle the complexities of this important aspect of international trade. You will also hear about developments in three comprehensive areas that affect global trade: forced labor, sanctions, and 21st Century Customs Framework. Whether you are a novice or experienced compliance professional or focused in another specialization, join us for this informative event and gain knowledge that will help you do your job better.
MAIN PROGRAM
12:00 PM – 12:15 PM Opening and Sponsor Remarks
12:15 PM – 12:45 PM Keynote Address: Gwen Hassan, Compliance Officer and Legal Counsel – Forced Labor – A Matter of Conscience and Compliance
12:45 PM – 3:00 PM Concurrent Tracks – Attendees choose either the Operations Track OR the Issues Track in each of the two Sessions
| 12:00PM-12:15PM | Welcome / Sponsor Remarks / Speaker Introductions | |
| 12:15PM-12:45PM | Keynote: Gwen Hassan, Compliance Officer and Legal Counsel
Forced Labor— A Matter of Conscience and Compliance How are companies meeting compliance expectations for this growing global concern? The role of corporate supply chains in human trafficking and modern slavery is a topic of increasing focus from regulators. With new legislation emerging around the world, it is more important than ever for companies to ensure they are not unwittingly contributing to the problem. Learn more about what human trafficking and modern slavery is, the new regulations companies must comply with to prevent it, and where in your own organization’s supply chain it may be hiding. |
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| 12:50PM-3:00PM | Concurrent Tracks, Two Rounds Each Round attendees choose either Operations track or Issues track | |
| ROUND 1 | Track 1: OPERATIONS | Track 2: ISSUES |
| 12:50PM-1:50PM | ||
| Structuring a Global I/E Compliance Team
Hans Kuhn, Modine Manufacturing Margaret Lange, ME Dey Co.
Given the increased complexity of trade compliance, the structure to support and manage these complexities has become increasingly important. This session will discuss the evolution and management of trade compliance with teams in a multi-national structure. |
21st Century Customs Framework
Julie Pojar, Kohler Co. Jody Swentik, Spectrum Brands
In light of increasing e-commerce, rapid technological change and the expanding global marketplace, this session previews Customs plans to develop legal and operational changes to improve security, enhance data integrity and reduce financial/administrative constraints in transactions. Learn how your company can prepare for the coming changes. |
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| 1:50PM-2:00PM | BREAK | |
| ROUND 2
2:00PM-2:55PM |
Structuring a Local I/E Compliance Team
Ben Andrews, The Vollrath Company Ruth Girmscheid, International Customs Services, Inc. (ICS) Given the increased complexity of trade compliance, the structure to support and manage these complexities has become increasingly important. This session will discuss the development of a company’s trade compliance team that operates entirely from a local structure. |
Best Practices for Implementing OFAC’s Sanctions Compliance Framework
Jenn Jin, Briggs & Stratton, LLC Lori Johnson, The Manitowoc Co.
Published in 2019, how are companies implementing OFAC’s Sanctions Compliance Program Framework in the areas of: management commitment; risk assessment; internal controls; testing and auditing; and training? Learn best practices, strategies, and resources to help you comply with rapidly-changing sanctions regimes. |
| 2:55PM-3:00PM | CLOSING REMARKS | |
COST:
Note: Registration is required for all attendees. As a member, please insure your membership is up to date and please use the e-mail associated with your MITA membership when registering for this event.
REGISTER NOW
For Speaker Bios click here.
Event Sponsor: M.E. Dey Import-Export
MITA’s Annual Platinum Sponsors: M.E. Dey Import-Export, Trek Bicycle and ABS Global.
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MITA is a Madison, Wisconsin-based organization with the simple goal to connect and provide global know-how and resources to its members. MITA provides international trade information to the organizations and individuals looking to expand their international reach. From trade agreements to export documentation to economic trends and prevailing world issues, MITA keeps its members “in the know.”
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The Madison International Trade Association (MITA) provides critical resources to EMPOWER Wisconsin manufacturers, organizations and individuals to succeed globally. Our mission is to foster a better understanding of the issues, practices, information, legislation and trends that affect and influence all aspects of global trade.
