Know what is stated in the revised Office of Foreign Asset Control and what the BIS regulations are and what they mean for business

1. Overview
Comply With OFAC: Cuba Sanctions Regulations
Date: Tuesday, December 13th, 2016, Time: 01:00 PM EDT | 10:00 AM PDT
Duration: 60 Minutes
Speaker: Dr. Rossano V. Gerald
This webinar will address Office of Foreign Assets Control (OFAC) and the US
Department of Commerce, Bureau of Industry and Security (BIS) respectively amended;
the Cuban Assets Control Regulations (CACR) and the Export Administration
Regulations (EAR) to further ease the US embargo against Cuba and authorize certain
business activities with Cuba in targeted sectors.
Why should you attend?
The exporters and importers must develop a plan will address the amendments and the
intentional reduction for the need for specific licensing for activities in certain sectors that
the administration has targeted for sanctions relief. For instance, in telecommunications,
internet-based services, transportation/travel and tourism, export-import, legal services,
educational activities, commercial and financial services, to name a few.
Areas covered in the webinar
The appropriate Office of Foreign Assets Control (OFAC) documentation, procedures for
record-keeping and the U.S. customs regulations for doing business in Cuba.
 The revised Office of Foreign Asset Control (OFAC) and the Bureau of Industry and
Security (BIS) Regulations and what they mean for:
o Travel and tourism
o Telecommunications and internet-based services
o Commercial and financial transactions/services
o Establishment of physical operations and presences
o Exportation and importation of goods and information
o Remittances
o Legal services
o Personal importation of gifts
o Educational activities
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2. o Building materials
 What companies are taking advantage of the revised regulations and what
exceptions/general licenses they are using
Learning objective
 Know exactly what is stated in the revised Office of Foreign Asset Control (OFAC)
 Know what the Bureau of Industry and Security (BIS) Regulations are and what
they mean for business
Who will benefit
 The US and Global Trade Compliance Professionals
 The US Export Professionals
 Supply Chain Professionals
 Global Banking Professionals
 Freight Forwarders and Carriers
 Travel Service Providers and Tourism Industry Professionals
 Global Logistics Professionals
 International Sales Professionals
 Business Development Professionals
Speaker profile
Dr. Rossano V. Gerald is an academic professor and founder of RVG International
Consulting Firm, LLC. He has over thirty years of business experience in strategic
management, marketing analysis, and supply chain management. Dr. Gerald is a veteran
of the United States Army. He has worked with small and medium-sized businesses to
help improve their business logistic processes through verification of operational and
supply chain programs. Further, he has developed management and marketing
strategies that were used to improve the efficiency and effectiveness of business
operations in the global economy. He earned a Doctor of Business Administration in
International Business and Advanced Professional Business Certification in Marketing
from Argosy University/Sarasota; Master of Science Degree (J.S.M.) for International Tax
and Finance Services in the risk compliance and management field from the Thomas
Jefferson School of Law.
For more information, contact support @complianceglobal.us