Day 2: 29th April 2014 (Tuesday)
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Time
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Track A
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Track B
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Track C
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09:00-09:50
Session 1
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Seal integrity
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Projects to assist developing countries to adopt AEO
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How AEO impacts Risk Management programmes
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Mr. Ray Monzon, US CBP Presentation
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Mr. Aurelio Garcia,Inter American Development Bank and Latin America Presentation
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Mr. Matt Roseingrave, Customs Attache, New Zealand Customs Presentation
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| Track D |
Track E |
Track F
OUTSIDE DEMOS |
The Added Value of Commerce
(SPANISH) |
How does AEO make a company and even a nation more competitive? |
K-9 Demostration
(ENGLISH) |
Mr. Javier Pena, Office of Commerce and Investments, Ministry of Commerce Spain
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Mr. Robert Byrne, Executive Program Manager, IBM
Mr. Mark Gruentjes, TAPA Presentation
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Guardia Civil, Spain
Venue: Parking
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10:00-10:50
Session 2
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Track A |
Track B |
Track C |
Opportunities for SME traders to demystify AEO Safety and Security
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Building the AEO Business Case:Spotlight on Return on Investment
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Importance of Single Window
(ENGLISH)
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Mr. Mark Dillon, Senior Policy Advisor Supply Chain Security,UK Presentation
Ms. Andrea Head, AEO Policy Lead, UK
Mr. Paul Keeling, CEO Senate Training (UK Customs AEO Training Provider) Presentation
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Mr. Bryce Blegen,CEO, Trusted Trade Alliance LLC Presentation
Prof.Santiago Ibanez Marsilla, Valencia Univ.
Mr. Rogelio Cruz Vernet, Partner at Basham, Ringe y Correa
Mr. Omar Rached, Senior Advisor, Brazil TTA
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Ms. Nerea Rodríguez Entremonzaga, Customs and Excise Department, Spain, Presentation
Mr. Jaime Luezas, Ports of the State, Spain Presentation
Mr Jose Luis Cabrera, TARIC S.A. Presentation
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| Track D |
Track E |
Track F
OUTSIDE DEMOS |
| Understanding Global Supply Chain Threats |
Importance of Stakeholder Engagement |
7 Points inspection
(ENGLISH) |
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Mr. Dan Purtell, Senior Vice President of BSI Supply Chain Solutions
Mr. Marco L. Sorgetti, Director General, FIATA Presentation
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Mr. Richard Chopra, WCO Presentation
Mr. Philip Woods, Crown Agents |
Mr. Ray Monzon, US CBP
Mr. Francisco Alcazar, Spanish Customs and Excise Department
Venue: Parking |
10:50 - 11:10
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Networking break
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11:10-12:00
Session 3
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Track A |
Track B |
Track C |
Visualizing the Dutch Customs Enforcement/Risk Strategy in the 21st Century
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Evolution and milestones in the management of commercial documents: benefits for economic operators.
(SPANISH) Presentation
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SAFE and Customs-to-Business partnership
|
Mr. Marcel Neggers, Netherlands Customs Service
Presentation
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Ms. Socorro Munoz, Office of Commerce and Investments, Spain
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Ms. Asha Menon, WCO Presentation
Mr. Robert Byrne, Executive Program Manager, IBM
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| Track D |
Track E |
Track F
OUTSIDE DEMOS |
Transfer Pricing and Internal Taxing-SMEs taking step into international Commerce
(SPANISH) |
Marketing/Promoting Results
(Success attracts business; small results vs large results) |
K-9 Demostration
(SPANISH)
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Sr. Ramon Lopez de Haro, Deloitte Presentation
Sra. Carmen Caro Juame, Deloitte
Sra. Isabel Lopez-Bustamante, Deloitte
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Mr. Yann Godart, Senior officer in charge of AEO programme,France Customs
Presentation
Mr. Robert Launay, CEO of the ALIS company and Mr Olivier Layec, Director general TLF overseas Presentation
|
Guardia Civil, Spain
Venue: Parking
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| |
Track A |
Track B |
Track C |
12:10-13:00
Session 4
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Raising Awareness of the importance of Customs-to-Business partnership
(SPANISH)
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How can an SME step into international trade: Customs and Operations as a Key Factor? (SPANISH)
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Understanding Global Supply Chain Threats
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|
Mr. Salvador Arrellano, COEALAC
Mr. Javier Campillo, Customs and Excise Department, Spain
Presentation
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Mr. Marc Bastin
Grupo Taric Presentation
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Mr. Dan Purtell, Senior Vice President of BSI Supply Chain Solutions
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| |
Track D |
Track E |
Track F
OUTSIDE DEMOS |
| |
Considerations and Steps to
Mutual Recognition Arrangements
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Innovation Drives Growth - Proposal for a Fast and and Secure Clearance Model |
Scanner Demostration
(SPANISH) |
| |
Ms. Lauren Kaufer, Director C-TPAT Presentation
Mr. Steve Krupinsky,
Branch Chief, US CBP
Mr. David Dolan, US CBP
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Facilitator: Mr.Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA) Presentation
Mr. Norman T. Schenk, Vice President, Global Customs Policy & Public Affairs, UPS
Mr. Steven Pope, Head of Customs and Regulatory Affairs Europe, DHL Express
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INDRA and Spanish Customs and Excise Department
Venue: Room 107
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13:00 - 14:00
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Networking break
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14:00-14:50
Session 5
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Track A |
Track B |
Track C |
Secure Track and Trace for AEOs
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Valuation Course
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How to start implementing an AEO programme for all sectors
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Mr. Luc Piguet, Senior Regional Manager Government Solutions SICPA
Presentation
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Mr. Roy Santana, WTO
Presentation
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Ms. Asha Menon, WCO
Ms. Eleanor Thornton, WCO
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| Track D |
Track E |
Track F
OUTSIDE DEMOS |
| What can you detect through an NII? Customs & Industry perspectives |
AEO Studies
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7 Points inspection
(SPANISH) |
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Mr. Michael Doherty, Assistant Principal, Irish Customs Presentation
Mr. Antonio Ortiz Olmo,
Spanish Customs Presentation
Mr. Michel Gaouyer,
AS&E Inc. Presentation
Mr. Fernado Aller, INDRA Presentation
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Ms. Tonka Kostadinova, EU-DG TAXUD Presentation
Mr. Aurelio Garcia,Inter American Development Bank
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Mr. Ray Monzon, US CBP
Mr. Francisco Alcazar, Spanish Customs and Excise Department
Venue: Parking |
15:00-15:50
Session 6
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Track A |
Track B |
Track C |
Opportunities for SME traders to demystify AEO Safety and Security
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Single Window (SPANISH)
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How AEO impacts Risk Management programmes
|
Mr. Mark Dillon, Senior Policy Advisor Supply Chain Security,UK Presentation
Ms. Andrea Head, AEO Policy Lead, UK
Mr. Paul Keeling, CEO Senate Training (UK Customs AEO Training Provider)
Presentation
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Mr. Vicente Izquierdo, Customs and Excise Department, Spain Presentation
Mr. Jaime Luezas, Ports of the State, Spain Presentation
Mr Jose Luis Cabrera, TARIC S.A Presentation
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Mr. Matt Roseingrave, Customs Attache, New Zealand Customs Presentation
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| Track D |
Track E |
Track F
OUTSIDE DEMOS |
| Risk and Reward - The Challenges and Opportunities of Integrating Big Data into AEO Program Management |
WTO Agreement on Trade Facilitation and what is an Authorised Operator? |
Scanner Demostration
(ENGLISH) |
Mr. Michael Caskin
Mr. Chris Corrie
Dun & Bradstreet |
Ms. Susanne Aigner WCO
Presentation
|
INDRA and Spanish Customs and Excise Department
Venue: Room 107
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15:50 - 16:20
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Networking break
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16:20-17:10
Session 7
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Track A |
Track B |
Track C |
Origin
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Facilitation & RKC-Authorized persons
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Coordinated Border Management
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| Mr. Darlan Marti, WTO Presentation |
Mr. Georges Cantone, WCO Presentation
Mr. Mohamed Ally, Executive, Customs Operations (Preferred Trader),South Africa, SACU Preferred Trader Program Presentation
Mr. Dicksons Collins Kateshumbwa, Assist. Commissioner Uganda Customs Service |
Ms. Asha Menon, WCO Presentation
Mr. Godfried Smit, EVO Presentation |
| Track D |
Track E |
Track F
OUTSIDE DEMOS |
| Visualizing the Dutch Customs Enforcement/Risk Strategy in the 21st Century |
How can an SME step into international trade: Standardisation and Technical Certification as a Key Factor |
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Mr. Marcel Neggers, Netherlands Customs Service
Presentation
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Mr. Jaime Fontanals, AENOR Presentation
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