Track 1 Manufacturing, Import and Export Monday, May 11, 2015 1:00-‐4:45 5:00-‐7:00 Tuesday, May 12, 2015 7:00-‐7:55 8:00-‐8:15 Session 1 8:15-‐9:00 Session 2 9:00-‐9:45 Session 3 9:45-‐10:15 10:15-‐11:00 Sessions 4a-‐4c 11:15-‐11:45 Sessions 5a-‐5c Track 2 Distributors and Dealers Track 3 Enabling Technology and Regulations Pre-‐Conference ATF Training Session (Manufacturers, Dealers and Distributors) Cocktail Reception Breakfast and Exhibitor time Introduction -‐ Jon Rydberg, CEO, Orchid Advisors and Larry Keane, SVP, Asst. Secretary and General Counsel, NSSF (Keynote) Voices of the Firearms Industry (Mark Hatch, CEO, mBlast) (Keynote) Marvin Richardson, Assistant Director-‐ATF and fellow Executives: Updates from ATF HQ Break and Exhibitor time How do you bring compliance change How do I improve my ATF inspection How do I improve my 4473 and to a mature licensee? performance (Manufacturers and Multiple Sales form accuracy and Importers)? reduce transfer risk? Joe Bolmarcich, Director of Compliance & Government Contracts and Matthew Jillair Kubish, President, Jean Zabel, Consultant, NSSF Trask, Compliance Manager, Orchid Advisors Remington How do I optimize electronic A&D How should I conduct due diligence on How do I best manage a Report of records and leverage knowledge from vendors and other third parties to Violations, Warning Conference or a global software giant? address ATF and ITAR concerns? Revocation Process? Jon Rydberg, CEO Orchid Advisors Stephen Halbrook, Esq., Firearms Doug Smith, Dir. of Product Industry Expert and Author Management & Marketing, Epicor Lunch Break ATF and Industry Breakout Sessions (Final topics based on FFL distribution) Moderator: Jon Rydberg, CEO Orchid Advisors and John Badowski, ATF Firearms Industry Technical Advisor Format: Open Q&A between participants and ATF Brian Osowiecki, Manager, Technical and Regulatory Affairs, SAAMI 12:00-‐12:55 1:00-‐2:30 Session 6 Room 1 -‐ Rulings and Regulations (13-‐5, 15-‐1, Revised 5300-‐4) Room 2 -‐ Licenses (FFL, Import, NFA) Room 3 -‐ Inspections and Traces Room 4 -‐ Firearms Technical Branch ATF Attendees Marvin Richardson Assistant Director John Badowski Firearms Industry Technical Advisor Mike Fronczak Chief, Firearms & Explosives Industry Division Curtis Gilbert Deputy Assistant Director Andy Graham Deputy Assistant Director Aaron Gerber Director of Industry Operations, Tampa Field Division Alphonso Hughes Chief, Firearms & Explosives Services Division 2:30-‐3:00 3:00-‐3:45 4:00-‐4:45 5:00-‐7:00 Session 7a-‐7c Session 8 Wednesday, May 13, 2015 7:00-‐7:55 8:00-‐8:15 Session 9 8:15-‐9:00 Session 10 9:15-‐10:00 Sessions 11a-‐ 11c 10:00-‐10:30 10:30-‐11:15 Sessions 12a-‐ 12c 11:30-‐12:15 Sessions 13a-‐ 13c Earl Griffith Chief, Firearms & Ammunition Technology Division Coffee, Networking, Exhibitor Break How can I use online technology to How to Secure Against, Detect and What are the seven keys to an increase distribution and dealer sales Investigate a Loss effective export compliance program (including strategies for growth from a small to mid-‐sized retailer)? Randal Nickerson, Director of Loss Jeffrey G. Grody, Principal Prevention, Audit and Firearms Orchid Advisors Roger Butterwick, CEO NFDN Compliance, Dunham's Sports ATF Frontline Program and Straw Purchases Discussion Cocktail Reception Breakfast and Exhibitor Time Introduction -‐ Jon Rydberg, CEO, Orchid Advisors (Keynote) Larry Keane, SVP, Asst. Secretary and General Counsel, NSSF What controls can I implement to enhance business performance and How do I improve my ATF inspection How to optimize financial and mitigate top ATF compliance performance (Dealers and compliance when manufacturing and violations? Distributors)? dealing in Class III Firearms? Sarah Willey, Esq., Nelson Kinder + Mosseau PC and Former GC of Troy Industries Jillair Kubish, President, Orchid Advisors Brandon Maddox, CEO, Dakota Silencer & FFL123.com Break and Exhibitor time How do I engage a 3rd party What steps can I take to limit my subcontractor or outside service (i.e., How to manage compliance in a large liability for product claims and recalls distribution and dealer network? heat treat, camo, etc.), obtain and when purchasing from manufacturers. manage variances? Kevin Grow, Director of Firearms Ryan Erdreich, Esq., Compliance, Sports Authority Hope Sholes, Director, Compliance, Pisciotti Malsch Smith & Wesson How do I build an export compliance How do I import guns and components How do I perform a serial number manual that is appropriate for my correctly. Focus: Form 6, 6A, Customs inventory and self-‐inspection? business? Brokers and A&D Entries? Travis Glover, Firearms Compliance Johanna Reeves, Founding Partner, and Risk Management Officer, Lipseys Reeves & Dola, LLP
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