"Trade and Logistic Compliance trainings delivered by leading experts through webinars. This section contains compliance training for Trade and logistic regulated industry in areas - Office of Foreign Assets Control (OFAC), Export Management, C-TPAT Validation, BIS China Rule, ITAR License Submissions, CBP C-TPAT Portal Entry 101, North American Free Trade Agreement Understanding (NAFTA) and Incoterms 2000."
This 90-minute webinar will help exporters and importers understand the Uniform Customs and Practice for Documentary Credits, UCP 600, published by the International Chamber of Commerce, Paris, France, Publication No. 600; which is the world’s standard for regulating Commercial Letters of Credit.
Instructor : John Dunlop LiveMonday, April 16, 2012
This 90-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.
Instructor : John Dunlop LiveFriday, March 30, 2012
This 90-minute webinar will help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods.
Instructor : John Dunlop LiveFriday, March 16, 2012
This OFAC Licensing webinar introduces the licensing programs of the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), which authorizes business transactions despite the existence of Embargoes and Sanctions.
This webinar on Defending Against OFAC Investigations is designed to teach participants to successfully navigate the OFAC enforcement process and reduce any OFAC penalties.
This 90-minute will help exporters and importers understand the three international trade finance methods of payment; to include Letters of Credit, Documentary Collections and Open Account; and their variations. You will also learn the pros and cons of each method and what documents are used to effect each type.
Instructor : John Dunlop LiveFriday, February 24, 2012
This 90-minute webinar will help exporters and importers understand the accepted business practices for doing business internationally, to include the Sale, the Performance, the Logistics and the Settlement phases of global business.
Learn about the current state of U.S. economic sanctions imposed against Iran and where they may lead next. Learn about OFAC administered sanctions regulations, the statutory sanctions imposed under ISA and CISADA and also the OFAC licenses and exemptions to the U.S. sanctions against Iran.
This 90-minute training will help exporters understand Transferable Letters of Credit and how to use them for financing the purchase goods from a supplier for shipment.
Tony Gutierrez is Vice President of Integrated Benefit Solutions, Inc./White Bear Group Consulting. He has expertise is group life, health and voluntary benefits. Tony is currently a member of and webmaster for the Triangle Association of Health Underwriters. He is also technology chair for the North Carolina Association of Health Underwriters. Tony has served as media relations chair for the Triangle chapter, NC state chapter, and National Association of Health Underwriters. He has been to Washington on several occasions representing health insurance agents and brokers to discuss Health Reform legislation. He is an experienced course designer, developer, and instructor. Tony has a bachelor degree in Electrical Engineering from NC State.
