ComplianceOnline

Webinar: Trade Compliance Automation - Export Compliance Screening

Instructor: Matthew McCoy
Product ID: 702553
Training Level: Basic
  • Duration: 80 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$199.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

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Read Frequently Asked Questions

This trade compliance automation webinar will discuss how to create, manage and sustain the “big picture” of Trade Compliance Screening Automation projects while drilling down to the specific elements that can make or break the overall effectiveness of the automation project. It will help you identify best practices for an automation projects’ effectiveness and provide visibility to the pitfalls that can lead to unmitigated risks.

Why Should You Attend:

Fines and Penalties associated with breaches in trade compliance are ever-increasing in the post-9/11 world and the US Government and organizations are placing increased emphasis on protecting national and global security.

Many organizations are looking to automate export compliance screening to enhance the overall effectiveness of their Export Management Compliance Program and minimize the time and resources required to perform these tasks manually. However, automation itself cannot ensure all risks are mitigated, and too often leaves unmitigated risks that can undermine the project’s effectiveness. Fortunately, these risks can be managed and addressed if you know what to look for up-front and have a strategy in place to maximize the benefits of automation and processes in place to ensure the appropriate human touch to address the elements that cannot be resolved by automation alone.

This 60-minute webinar will address all of the key concepts that must be understood for successfully implementing automated export compliance screening projects. The presenter has implemented dozens of automated trade compliance solutions for exporters of all sizes ranging from single location shippers to large, multi-national organizations and has successfully helped those organizations transform systems and processes to meet their compliance screening automation objectives. This webinar is a must for compliance managers and staff, IT managers, business analysts, and all personnel preparing for trade compliance automation projects.

Areas Covered in this Session:

  • Trade Compliance Automation.
  • Export Compliance Screening.
  • Data considerations for successful automation.
  • Business Process Definition to drive automation and workflow.
  • Systems, Timing and Touch Points to meet compliance screening objectives.
  • Escalation and Resolution of compliance review items.
  • Audit and Follow through for all screening activity.
  • Typical “shortcomings” that can undermine automated projects screening effectiveness.

Who Will Benefit:

Anyone responsible for implementing an automated export compliance screening project, including:

  • Compliance Managers
  • Compliance Analysts and Staff
  • IT Managers and Staff
  • Business Analysts
  • In-house Attorneys
  • Risk Managers
  • Business Owners

Instructor Profile:

Matthew D. McCoy, MBA specializes in Trade Compliance Automation and is an Independent Consultant/SME for Export Compliance Automation Projects. He has 17+ years’ experience in the software industry with 15+ years’ experience successfully marketing, developing, selling and implementing trade compliance automation solutions on a global scale. Expertise includes automation with multiple systems and processes for Export Compliance Screening, Electronic Export Information (EEI) Filing for multiple government regimes, and Export Documents creation. Knowledge encompasses numerous aspects of Technical Support, Professional Services, Product Development, Marketing, and Sales, including prominent roles in Project Management, Pre-Sales, Consulting, and Product Management.

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