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Home › Online Training ›Trade and Logistics Training ›  Regulatory Requirements

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

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Recorded/CD
Mexico Procedures and Documentation

Mexico Procedures and Documentation

  • Speaker: Jan Seal
  • Product ID: 704260
  • Duration: 90 Min
This export requirement training will explain the current procedures and documentation requirements for U.S. exports to Mexico and for imports into Mexico, how to avoid delays, cross-border trucking, mandatory labeling requirements, Mexico's Harmonized Tariff Schedule, and recordkeeping requirements.
CD/Recorded
$229
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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
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Recorded/CD
Learn or Refresh Your HTS Classification & NAFTA Skills

Learn or Refresh Your HTS Classification & NAFTA Skills

  • Speaker: Jo-Anne Daniels
  • Product ID: 700694
  • Duration: 60 Min
Classification understanding is the foundation of an Import Management System.
CD/Recorded
$199
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Recorded/CD
Import-Export 101 for Business Professionals

Import-Export 101 for Business Professionals

  • Speaker: Douglas Cohen
  • Product ID: 704776
  • Duration: 60 Min
This webinar will prepare business professionals to deal with issues such as how to find buyers, customers, or suppliers, import-export documentation, transport cost and duties, international trade regulations, and how to get paid.
CD/Recorded
$199
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Recorded/CD
Achieving Sustainability Results with ISO 26000

Achieving Sustainability Results with ISO 26000

  • Speaker: Kelly Eisenhardt
  • Product ID: 705079
  • Duration: 60 Min
The International Standards Organization (ISO) defined the ISO 26000 guideline for the use and planning of all structured, measured, and monitored social responsibility programming. This standard enables companies to initiate and track performance of CSR programs by focusing on the triple bottom line (TBL) - people, planet, and profit. This training program will offer in depth look at the key components of the ISO 26000 guideline and best practices to implement and support a social responsibility program.
CD/Recorded
$249
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Recorded/CD
How to Survive CBP Free Trade Agreement Verification

How to Survive CBP Free Trade Agreement Verification

  • Speaker: Donna L Shira
  • Product ID: 703258
  • Duration: 60 Min
This U.S. Customs & Border Protection (CBP) compliance training will provide attendees tools to ensure they comply with rules and regulations applicable to Free Trade Agreement (FTA) and special trade program claims.
CD/Recorded
$199
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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
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Recorded/CD
How to Go Global: 5 Proven Foreign Market Entry Techniques

How to Go Global: 5 Proven Foreign Market Entry Techniques

  • Speaker: Douglas Cohen
  • Product ID: 704702
  • Duration: 60 Min
This webinar training will discuss the practical approach on how and why to grow business internationally. The instructor will discuss the benefits and risks of exporting, licencing, joint ventures and acquisitions. Participants will learn the key successful market entry techniques and will be able to deduce what suits best for their organisation.
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Recorded/CD
Harmonized Tariff Schedule Classification

Harmonized Tariff Schedule Classification

  • Speaker: Jan Seal
  • Product ID: 705224
  • Duration: 90 Min
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 your company 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
$179
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Recorded/CD
How to Create an Export Compliance Program under the Export Administration Regulations (EARs)

How to Create an Export Compliance Program under the Export Administration Regulations (EARs)

  • Speaker: Douglas Cohen
  • Product ID: 703983
  • Duration: 60 Min
This training program will assist attendees in establishing and enhancing an export compliance program and offer best practices for export compliance given under the Export Administration Regulations (EARs).
CD/Recorded
$149
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Recorded/CD
NAFTA Rules of Origin and Documentation (Comparisons and Updates on Pending USMCA)

NAFTA Rules of Origin and Documentation (Comparisons and Updates on Pending USMCA)

  • Speaker: Jan Seal
  • Product ID: 705498
  • Duration: 90 Min
This webinar will help attendees understand how to meet the rules that are required to qualify their imports/exports between the three NAFTA countries (United States, Canada, and Mexico). In addition, this webinar will present some of the differences between the NAFTA and the USMCA and issues that may still be pending before ratification. Some of these changes may impact your company and require advance preparation to meet compliance requirements.
CD/Recorded
$179
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Recorded/CD
When and How to Report Errors to Customs and Border Protection

When and How to Report Errors to Customs and Border Protection

  • Speaker: Donna L Shira
  • Product ID: 703292
  • Duration: 60 Min
This U.S. Customs & Border Protection compliance (CBP) training will focus on methods that can be used in reporting the errors to the CBP. Attendees will learn best practices for importing products into the U.S to avoid penalties.
CD/Recorded
$149
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Recorded/CD
USA Export Documentation and Procedures

USA Export Documentation and Procedures

  • Speaker: Jan Seal
  • Product ID: 705536
  • Duration: 90 Min
This webinar will assist U.S. companies who export goods around the world to understand the Bureau of Industry and Security U.S. export procedures and regulations and the Foreign Trade Regulations for reporting electronic export information in the Automated Export System (AES) to U.S. Census. It will also assist companies in implementing or updating written export procedures and implementing internal controls to reduce or avoid penalties.
CD/Recorded
$229
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Recorded/CD
USA Import Compliance Program and Written Procedures

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.
CD/Recorded
$229
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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
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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
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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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Recorded/CD
How to prepare for a CBP Audit

How to prepare for a CBP Audit

  • Speaker: Raymond Sullivan
  • Product ID: 705352
  • Duration: 60 Min
This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).
CD/Recorded
$179
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Recorded/CD
Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties

Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties

  • Speaker: Raymond Sullivan
  • Product ID: 704691
  • Duration: 90 Min
This training program will analyze Title 19 CFR 171 - U.S Customs Prior Disclosure. It will objectively evaluate customs errors and mistakes and define the pros and cons of disclosing to customs. The program will further demonstrate the consequences of disclosure or non-disclosure and remedial measures.
CD/Recorded
$199
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Recorded/CD
Customs Entry Reconciliation Program - Valuation Errors and Penalties

Customs Entry Reconciliation Program - Valuation Errors and Penalties

  • Speaker: Raymond Sullivan
  • Product ID: 704815
  • Duration: 60 Min
This webinar will explain how to calculate the correct valuation on a product while importing from related party suppliers. Instructor will discuss how to document transactions for CBP process and to recognize valuation issues that may cause price adjustments after import. Participants will learn to avoid adverse consequences of declared valuation errors and what are the downsides to participation in reconciliation.
CD/Recorded
$199
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