Compliance Training Webinars for Regulated Industries

This training on export compliance will help you understand documentation and procedures to assist in expediting clearance of commercial goods through Canada Border Services Agency.

This training program will discuss the history of US Customs, including the US Customs Modernization Act (Mod Act). It will also detail the roles and responsibilities of customs versus the importer.

This training program will offer a complete set of best practices for preparing for an export control audit. The course will also discuss performing your own proactive review of policies, procedures, transactions, and record keeping and managing the audit process and keeping management informed.

This training program will address how the impact of multiple free trade agreements will have an effect on a merchant’s duty rates and resources allocation, production, and trade patterns. It will focus on the duty management roles when it relates to the importer in understanding how to reduce taxes and tariff costs in the geopolitical international trading environment.

This training program will offer attendees an in depth look at the process behind a letter of credit. It will illustrate best practices to comply with the letter of credit requirements to avoid legal penalties.

In this webinar, participants will know what kind of information is required for an EEI(Electronic Export Information) filing and will be more conscious of the importance of EEI filing accuracy. The instructor will explain how to file his/her own EEI timely, the AESDirect EEI fields and how to run basic export reports in ACE.

The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).

This training program will discuss the historical background, legal framework, and overall concepts of origin. It will also highlight the difference between non-preferential and preferential origin and guide attendees in making origin determinations for imports and exports.

This training program will offer an overview of the Foreign Trade Regulations, the 10 General Prohibitions of the Export Administration Regulations, Office of Foreign Assets Controls and the International Traffic in Arms Regulations. It will also offer insight into exports abroad, transshipment and re-export regulations and practices.

Exports are governed by the Bureau of Industry and Security (BIS), under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help determine the documents needed, and the filings needed to legally export. This webinar training will cover US export filing requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties.

This training program will help attendees grasp the essentials of project management and plan effectively for identifying project needs. It will also discuss practices for keeping content, process, and structure on track to produce positive outcomes.

This training program will detail the purpose of OFAC screening and OFAC risk assessment. It will define a politically exposed person (PEP). Further, the webinar will also offer best practices regarding the OFAC screening process and guide attendees on how to document the process of an OFAC case review.

This training program will review changes in the Foreign Trade Regulations, Export Administration Regulations, Office of Foreign Assets Controls, and the International Traffic in Arms Regulations. It will also offer an understanding of the basics of applying for an export license through the BIS.

This training program will cover the 2016 regulatory changes and updates for the FDA (US Food and Drug Administration) and the CFIA (Canadian Food Inspection Agency). The program will also discuss updated product code classifications, license requirements for SFCA/CFIA, Automated Import Reference System updates and latest product marking requirements.

This webinar will prepare attendees on the new sets of amendments recommended by the World Customs Organization to the Harmonized Tariff Schedule effective January 1, 2017. Participants will understand the rules to classify products under HTS. Instructor will discuss practical application of certificates of origin, considerations under amendments and how it will affect trade in various industries.

This webinar training will focus on policy changes and the opportunities for business development and growth in Cuba. The US Department of Treasury, Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors. This training will focus on these areas of change.

This training program will discuss why US companies are opening distribution centers in Latin America. It will review typical problems encountered with Latin American distribution centers and offer an understanding of why Panama is one of the best locations for a distribution center.

This webinar explains custom penalties - 19 USC 1592 and the elements of violations. The instructor will discuss how to respond to a CBP summons, mitigation procedures and customs’ response. Learn about effect of “prior disclosure” and litigation of 19 USC 1592 claims in the Court of International Trade.

This webinar will provide complete view on supply chain management. You will learn how to manage supply chain risk, creating opportunities in an Integrated supply chain, how supply chain decisions impact strategy, how to measure supply chain and vendor success.

This training program will assist attendees in recognizing related-party valuation issues and discuss documenting the transaction for CBP purposes. It will further help attendees in identifying and documenting transactions that are subject to a transfer pricing agreement.