ComplianceOnline

Trade & Logistics Regulatory Compliance Training - Live Webinars, Recordings & CDs

Documentary Trade Credits and Payments Terms and Conditions
25
/ Apr
Thursday-2019

Documentary Trade Credits and Payments Terms and Conditions

  • Speaker: John Dunlop
  • Product ID: 702214
  • Duration: 90 Min
This Webinar will help exporters and importers understand Documentary Trade Credit & Payment terms and conditions that go into structuring a transaction for successful payment and receipt of goods online via the Internet.
* Per Attendee
$149
USA Import Compliance Program and Written Procedures
30
/ Apr
Tuesday-2019

USA Import Compliance Program and Written Procedures

  • Speaker: Jan Seal
  • Product ID: 705467
  • Duration: 90 Min
Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.
* Per Attendee
$199
The "New NAFTA": The USMCA
30
/ May
Thursday-2019

The "New NAFTA": The USMCA

  • Speaker: Martin Behr
  • Product ID: 705941
  • Duration: 60 Min
In this trade compliance webinar attendees will learn the benefits, processes, objectives and implementation of "New NAFTA" or "USMCA" agreement. It will cover the biggest changes in agricultural, manufactured products, labor conditions, digital trades area and how to qualify your products, certifications, and filings.
* Per Attendee
$149
End Users, Export Due Diligence and Necessary Documentation in the Event of an Audit
18
/ Jun
Tuesday-2019

End Users, Export Due Diligence and Necessary Documentation in the Event of an Audit

  • Speaker: Martin Behr
  • Product ID: 705732
  • Duration: 60 Min
This export compliance webinar will train how to avoid export related fines, penalties, delays etc by maintaining an effective export compliance system by knowing the laws and understanding how to monitor their export processes, partners, and employees.
* Per Attendee
$169
Recorded/CD
Mastering U.S. Export Administration Regulations

Mastering U.S. Export Administration Regulations

  • Speaker: Jo-Anne Daniels
  • Product ID: 700398
  • Duration: 60 Min
This U.S. Export Administration Regulations webinar training will give attendees the tools to assess potential gaps in your company’s export controls/compliance program
CD/Recorded
$149
Recorded/CD
3-hour Virtual Seminar: Harmonized Tariff Schedule/Schedule B Classification

3-hour Virtual Seminar: Harmonized Tariff Schedule/Schedule B Classification

  • Speaker: Jan Seal
  • Product ID: 706005
  • Duration: 3 hrs
In this webinar attendees will understand the rules that are required to classify products in the Harmonized Tariff Schedule. Minimize errors in classification and better prepare companies for import/export audits from the government. It will also assist companies who are eligible for free trade agreements, ex. NAFTA, and other agreements, in properly completing Certificates of Origin.
CD/Recorded
$399
Recorded/CD
Anti-Dumping (AD) and Countervailing Duties (CVD)

Anti-Dumping (AD) and Countervailing Duties (CVD)

  • Speaker: Martin Behr
  • Product ID: 705999
  • Duration: 90 Min
In this webinar attendees will learn the basics of Anti-Dumping (AD) and Countervailing Duties (CVD) Law, Process, Petitions, Filing, and Chronology of Events. Also attendees will learn about involvement of U.S. Government Departments and Agencies in AD/CVD and how to stay clear of AD/CVD problems.
CD/Recorded
$199
Recorded/CD
Harmonized Tariff Schedule Classification

Harmonized Tariff Schedule Classification

  • Speaker: Jan Seal
  • Product ID: 705224
  • Duration: 90 Min

Understand the rules that are required to classify products in the Harmonized Tariff Schedule. Learn to minimize errors in classification and better prepare companies for import/export audits from the government. The webinar will also assist companies who are eligible for free trade agreements, ex. NAFTA, and other agreements, in properly completing Certificates of Origin.

The Harmonized Tariff Schedule (HTS) is used by over 200 countries, territories, or customs unions around the world to assign a number to each product to establish the appropriate duty that should be paid when goods are imported into a country. The HTS is also used to determine whether goods are subject to quotas or free trade agreements. Proper classification is also vital for establishing eligibility under many free trade agreements, i.e. completion of the NAFTA Certificate of Origin for trade between U.S., Canada, and Mexico as well as trade agreements between the U.S. and Chile, Singapore, Australia, and the Central America-Dominican Republic.

CD/Recorded
$179
Recorded/CD
International Trade Finance - Incoterms 2010

International Trade Finance - Incoterms 2010

  • Speaker: John Dunlop
  • Product ID: 705979
  • Duration: 60 Min
This Incoterms 2010 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 (who pays for freight, insurance and customs duties).
CD/Recorded
$199
Recorded/CD
3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

  • Speaker: Raymond Sullivan
  • Product ID: 704646
  • Duration: 3 hrs
This training program on Latin America import and export will detail the US requirements to export and import procedures to Latin America. It will also discuss commercial and customs document requirements, tariffs and applicable duties, countervailing and antidumping duties, and highlight the difference between automatic and non-automatic import licenses.
CD/Recorded
$199
Recorded/CD
Country of Origin Marking for Imports/Exports

Country of Origin Marking for Imports/Exports

  • Speaker: Jan Seal
  • Product ID: 704785
  • Duration: 90 Min
This training program will focus on regulations that apply to most goods imported into the United States and illustrate them with examples. In addition, attendees will learn more about country of origin marking for exports from the United States to other countries.
CD/Recorded
$199
Recorded/CD
Tips for Every Importer: The Basics of Importing

Tips for Every Importer: The Basics of Importing

  • Speaker: Jo-Anne Daniels
  • Product ID: 701813
  • Duration: 60 Min
This import compliance webinar will help you understand the basics of importing and discuss how to create and maintain an import compliance program and implement mandatory internal controls.
CD/Recorded
$149
Recorded/CD
What the US, Canada and Mexico Want from a New NAFTA

What the US, Canada and Mexico Want from a New NAFTA

  • Speaker: Raymond Sullivan
  • Product ID: 705575
  • Duration: 60 Min
This webinar will discuss the issues involved in North American trade, the areas and industries that NAFTA negotiations will likely affect and how you can ready your business for a potential impact.
CD/Recorded
$229
Recorded/CD
How to Prepare a Customs Compliance Manual

How to Prepare a Customs Compliance Manual

  • Speaker: Donna L Shira
  • Product ID: 703319
  • Duration: 60 Min
This webinar will explain how to prepare a Customs manual that complies with CBP laws and regulations. Attendees will learn best practices for successfully passing an audit or becoming an Importer Self Assessment Program (ISA) member.
CD/Recorded
$149
Recorded/CD
The False Claims Act (FCA) and International Trade

The False Claims Act (FCA) and International Trade

  • Speaker: Martin Behr
  • Product ID: 705937
  • Duration: 60 Min
In this webinar attendees will learn about False Claims Act in details - how you and your company may suffer if you or your company has or is violating federal (and state and local) law & how you can use your knowledge to make a lot money and help U.S. governments right wrongs.
CD/Recorded
$199
Recorded/CD
Achieving Success and Compliance in the Supply Chain

Achieving Success and Compliance in the Supply Chain

  • Speaker: Danielle DeLucy
  • Product ID: 705907
  • Duration: 60 Min
This webinar will help attendees to understand the quality issues and methodologies that are relevant in current supply chain management to improve your customer satisfaction.
Recorded/CD
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

  • Speaker: Kelly Eisenhardt
  • Product ID: 703871
  • Duration: 60 Min
This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.
CD/Recorded
$179
Recorded/CD
CBP Targeted Enforcement - Section 301 Duties

CBP Targeted Enforcement - Section 301 Duties

  • Speaker: Raymond Sullivan
  • Product ID: 705906
  • Duration: 60 Min
Attend this webinar to learn CBP regulations and laws. You will learn how to prepare for, or avoid, possible audit, investigation or further CBP inquiries. An examination of new CBP enforcement efforts that are geared toward changes companies of made to avoid or circumvent the application of 301 duties to their imported products.
Recorded/CD
Strategies for Mitigating the Impact of China Tariffs

Strategies for Mitigating the Impact of China Tariffs

  • Speaker: Donna L Shira
  • Product ID: 705887
  • Duration: 60 Min
In this webinar attendees will get overview of the tariffs imposed on products of China pursuant to Section 301 and will discuss potential strategies for mitigating their impact.
Recorded/CD
Documentary Letter of Credit Terms and Conditions

Documentary Letter of Credit Terms and Conditions

  • Speaker: John Dunlop
  • Product ID: 702216
  • Duration: 60 Min
The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.
CD/Recorded
$179
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