Day 2: 29th April 2014 (Tuesday) |
Time |
Track A
English/French/ Spanish
Venue: JW Marriott
Tulum D and E Room |
Track B
English/French/ Spanish
Venue: JW Marriott
Tulum A, B and C Room |
Track C
English
Venue: JW Marriott
Tulum F, G, and H Room
|
09:00-09:50
Session 1
|
SAFE Framework, 2015
|
Regional assistance to develop AEO Programs |
Maintaining AEO certification
|
- Ms. Asha Menon, Senior Technical Officer, WCO
- Clay Kerswell, Customs and Border Control, World Bank
PRESENTATION
|
- Ms. Sandra Corcuera, Trade Specialist, Inter American Development Bank (IDB)
PRESENTATION
|
- Ms. Thérèse-Anne AMY, Arcade Avocat
PRESENTATION
- Mr. Rogelio Cruz Vernet, Customs Trade Solutions Latin America
|
Track D
English
Venue:CasaMagna
Maya 1,2,3 Room
|
Track E
Spanish
Venue:CasaMagna
Maya 4 and 5 Room
|
Track F
Spanish
Venue:CasaMagna
Maya 6,7 and 8 Room
|
ABC - Accelerated Border Clearance Model |
Risk analysis and management - first step to achieve an AEO certification |
AEO: Key Tool for Internationalization of SME’s |
- Mr. Norm Schenk, Vice-President, UPS
- Mr. Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA)
|
- Mr. Diego Castillo, Executive Director, Business Alliance for Secure Commerce (BASC) Ecuador
- Ms. Leticia Contreras Sanchez, Administrator of Certification and International Affairs for Foreign Trade Audit, Mexican Tax Administration Service (SAT)
|
- Mr. Carlos Farfan, President, Confederation of AEO of Latin America, Spain and the Caribbean (COEALAC)
- Mr. Christian Cantu, Operating Manager, Mexican Business Council for Foreign Trade, Investment and Technology (COMCE)
|
10:00-10:50
Session 2
|
Track A |
Track B |
Track C |
Post-incident analysis and evaluation of AEO trading partners
|
Importance of Single Window
|
What is WCO Advance Cargo Information (ACI) Guidance?
|
- Mr. Paul Allen, Manager of Program Policy and Management, Canada Border Service Agency (CBSA)
PRESENTATION
- Mr. Adam Gunion, Supply Chain Security Specialist, U.S. Customs and Border Protection
PRESENTATION
|
- Ms. Linda Geddes, First Assistant Secretary, Traveller, Customs and Industry Policy Division, Department of Immigration and Border Protection, Australia Border Force
- Ms. Rian Choi, Korea Customs Service
PRESENTATION
|
- Mr. Gordon Wright, Head, Cargo Border Management, International Air Transport Association (IATA)
- Mr. Shawn C. Beddows, Deputy Attache U.S. Mission to the EU, WCO
PRESENTATION
|
Track D |
Track E |
Track F
OUTSIDE DEMOS |
Customs-Business Partnership including AEO |
AEO Certification for Highway Carriers |
TPP Origin Verification |
- Ms. Meg Reid, Director, Trusted Trader Policy, Department of Immigration and Border Protection Australia
- Mr. Wu Renyan, Chief of Section, AEO Specialist, China Customs
- Mr. Pandey Pashupati, Technical Officer, WCO
PRESENTATION
|
- Mr. Octavio Espinoza,General Director, Fletes México Chihuahua, S.A. de C.V.
- Mr. Martin Rojas,Senior Advisor for the Americas, International Road Union (IRU)
- Mr. Diego Casella,Program Coordinator, Uruguay National Customs Bureau
|
- Mr. Luis Alberto Quiroz Martinez, Administrator of Operations for Foreign Trade Audit, Mexican Tax Administration Service (SAT)
- Ms. Miroslava Elizabeth Perez Lopez, Director of Agrifood and Fisheries, Direction of International Trade of Goods, Mexican Ministry of Economy
|
10:50 - 11:10
|
Networking break
|
11:10-12:00
Session 3
|
Track A |
Track B |
Track C |
The costs and benefits of being an AEO
|
Creating Economic Prosperity through co-creation and bi-directional education
|
CBM: Air Cargo Security program harmonization, AEO and regulated Agents/ Known Consignors
|
- Mr. Olivier Ganne, Customs Director, Decathlon S.A.
- Mr. Emilio Cadena Rubio, General Director and Executive President, Prodensa Group, Mexico
- Professor David Widdowson,Charles Sturt University, President, International Network of Customs Universities
|
- Mr. Allen Gina,Partner, CT Strategies
- Mr. Andrew Farrelly,Partner CT Strategies
- Mr. Chris Corrie, Director, Global Trade and Cargo Security, Dun & Bradstreet Government Solutions
- Mr. Fermin Cuza, President World BASC Organization
|
- Mrs. Valerie Trojanowska Technical Officer Air Cargo Security in the Aviation Security Policy Section, International Civil Aviation Organization (ICAO)
- Ms. Asha Menon, Senior Technical Officer, WCO
PRESENTATION
|
Track D |
Track E |
Track F |
Sustaining AEO: A Private Sector Perspective |
AEO contributions to increase company’s competitiveness and national foreign trade |
AEO Management for Customs compliance
|
- Mr.Jimmy Pang,Vice President, Supply Chain Security Association (SCSA)
- Mr. Bryce Blegen, CEO, Trusted Trade Alliance LLC
|
- Ms. Silvia Salazar, AEO Advisor, Mexico,
- Mr. Fernando Barbosa, Global VP Customs and Trade Facilitation Commission, International Chamber of Commerce
- Mr. Alejandro Arola Garcia, Executive President International Federation of Authorized Economic Operator
|
- Ms. Cecilia Montaño, Partner, Foreign Trade Customs, Deloitte
- Eliel Amaya, Senior Manager, Pricewaterhouse Coopers
|
|
Track A |
Track B |
Track C |
12:10-13:00
Session 4
|
AEO in the European Union Customs Code (UCC) |
Using Intelligence to Predict Global Supply Chain Threats
|
Technology solutions for security
|
|
- Mrs. Sandra Moller,EU Commision, DG Taxation and Customs Union
- Ms. Michèle Petitgenet, President, French International Trade Facilitation and Simplification Body (ODASCE)
PRESENTATION
|
- Mr. Jim Yarbrough, Supply Chain Intelligence Director, BSI Supply Chain Solutions
- Mr. Mark Gruentjes, Transported Asset Protection Association (TAPA)
|
- Ms. Melissa Odegaard, Director, Marketing Communications, S2 Global, Rapiscan System
- Ms. Asha Menon, Senior Technical Officer, WCO
PRESENTATION
|
|
Track D |
Track E |
Track F |
|
Synergies between AEO and Regulated Agents/Known Consignors (RA/KC): Pilot in Vietnam |
Importance of a comprehensive strategy on security of the logistics chain |
AEO customs – business partnership |
|
- Mr. Gordon Wright, Head, Cargo Border Management, International Air Transport Association (IATA)
- Mrs. Valerie Trojanowska Technical Officer Air Cargo Security in the Aviation Security Policy Section, International Civil Aviation Organization (ICAO)
- Mr. Shawn C. Beddows
Deputy Attache
U.S. Mission to the EU, WCO
PRESENTATION
|
- Mr. Hector Landeros, Advisor and Counsellor for Foreign Trade
- Mr. Victor Jose Perez Rodas, Unit Chief of the AEO, Tax Administration Service from Guatemala
- Mr. Mauricio Lloreda, CEO Protekto Americas
|
- Mr. Jorge Yany Teillery, AEO Program Coordinator, Chile, National Customs Service
- Mr. Rafael Salinas, National Director of the Customs and Foreign Trade Committee, National Council of the Maquila and Export Manufacturing Industry,
- Mr. Jose Antonio Rodriguez Mejia, Grupo Mejia Arcala, Dominican Republic
|
13:00 - 14:00
|
Lunch break
|
14:00-14:50
Session 5
|
Track A |
Track B |
Track C |
Customs Brokers Promoting AEO’s
|
Post-Clearance Audit (PCA) Guidelines |
Crossborder e-commerce and AEO
|
- Mr. Geoffrey Powell, President, National Customs Brokers and Freight Forwarders Association of America Inc.
- Mr. Antonio Llobet, President, Customs Brokers Association of Spain
- Mr. Alfonso Rojas Gonzalez de Casilla, President Association of Professional Customs Agents of the Americas (ASAPRA)
- Mr. Jose Antonio Vidales, President, Confederation of Customs Brokers (CAAAREM)
|
- Ms. Sylvia Saucedo, Central Administrator of Special Operations for Foreign Trade Audit, Mexico Tax Administration Service (SAT)
- Mr. Paul Allen, Manager of Program, Canada Border Service Agency (CBSA)
|
- Mr. Richard DiNucci, Executive Director, U.S. Customs and Border Protection
- Mr. Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA)
- Mr. Pandey Pashupati, Technical Officer, WCO
PRESENTATION
|
Track D |
Track E |
Track F |
Outcomes and developments of AEO’s in Asia |
AEO Certification along the supply chain
|
Inclusion of new AEO Actors |
- Mr. Hidetoshi Aramaki, Director for Authorized Economic Operator Program, Customs and Tariff Bureau, Ministry of Finance, Japan
PRESENTATION
- Mr. Wu Renyan, Chief of Section, AEO Specialist, China Customs
- Mr.Chulhun Lee, Korea Customs Service
|
- Ms. Maria Iris Cespedes Nuñez, Director of Foreign and External Affairs, Costa Rica General Customs Administration
- Ms. Virginia Valladares Rodrigues Medeiros, AEO Program Leader, Brazil
- Ms. Luz Apraez Gaitan, Acting AEO Program Leader, Colombia, DIAN
|
- Ms. Leticia Contreras Sanchez, Administrator of Certification and International Affairs for Foreign Trade Audit, Mexico Tax Administration Service (SAT)
- Ms. Claudia Avila Connelly, General Director, Mexican Association of Industrial Parks (AMPIP)
- Mr. Fernando Oscar Garcia Chavez, National Association of Controlled/ Tax Warehouse (ANAFAC)
|
15:00-15:50
Session 6
|
Track A |
Track B |
Track C |
How AEO impacts Risk Management
|
WCO AEO Validator Guide
|
Promoting AEO and transit procedures
|
- Mr. Marcel Neggers, Policy & Enforcement, Customs Administration of the Netherlands
PRESENTATION
- Mr. Richard Bargh, Manager Service Delivery, New Zeland Customs
PRESENTATION
- Mr. Aviram Abramowitz, Senior Director Clearance Procedure, Risk Assessment and AEO, Israel Customs Directorate
|
- Mr. Karel De Greve, EU Commision, DG Taxation and Customs Union
PRESENTATION
- Ms. Blanca Barandiaran Asparrin, AEO Coordinator Peru Customs and Tax Administration
- Mr. Georges Cantone, Technical Attaché, WCO
|
- Mr. Daniel Kern, Manager, Trade Policy Affairs, International Road Transport Union (IRU)
PRESENTATION
- Mr. Ariadne Abel, Division on Sustainable Transport, TIR Secretariat, United Nations Economic Commission for Europe (UNECE)
|
Track D |
Track E |
Track F |
SCAN - Outsourcing the AEO's business partners’ assessment process |
Importance of Single Window |
AEO Certification for Customs Brokers |
- Mr. Dan Purtell, Senior VP Governance, Risk & Compliance, Supplier Compliance Audit Network (SCAN), BSI Professional Services
- Ms. Kendra Riley, LCB Sr. Manager, Global Trade Services, BSI Professional Services
|
- Mr. Luis Cesar Priego Valdez, Central Administrator of Re.engineering of Customs, Mexico Tax Administration Service (SAT)
- Ms.María González, AEO Expert, Ms. Eva PedrueloSpain Customs and Excise Department
|
- Mr. Rodoflo Martínez García, VP, Mexican Confederation of Customs Brokers (CAAAREM)
- Mr. Irving Becerril, Sub administrator of Certification and International Affairs for Foreign Trade Audit, Mexican Tax Administration Service (SAT), Mexico
|
15:50 - 16:20
|
Networking break
|
16:20-17:10
Session 7
|
Track A |
Track B |
Track C |
7 Points inspection
Outdoor capacity 30
Live stream capacity 280
|
Identifying IT issues and practices when implementing MRAs
|
Digital Customs for AEO |
- Mr. Raymond Monzon, Supply Chain Security Specialist, U.S. Customs and Border Protection
|
- Mr. Jovanny Feliz, responsible for AEO and Mr. Jose Reyes , specialist in AEO, Dominican Republic Customs
- Mr. Wu Renyan, Chief of Section, AEO Specialist, China Customs
- G. Sreenivasa Rao, Commissioner, Central Board of Excise and Customs of India
|
- Mr. James Lockett, Vice President, Head of Trade Facilitation and Market Access, PACD, Huawei Technologies Co.Ltd,
- Mr. Mark Gruentjes, Amazon Transported Asset Protection Association (TAPA)
|
Track D |
Track E |
WTO Agreement on Trade Facilitation: What is an Authorised Operator? |
Research on benefits of AEO implementation |
- Ms. Blanca Barandiaran Asparrin, AEO Coordinator, Peru Customs and Tax Administration,
- Mr. Georges Cantone, Technical Technical Attaché, WCO
PREZENTATION
|
- Ms. Sandra Corcuera, Trade Specialist, Inter American Development Bank (IDB)
- Ms. Marrisa Cervera, AEO Advisor, Mexico
|