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

This webinar provides Introduction to the Office of Foreign Assets Control (OFAC); latest executive order and legislative activity as well as a review of current enforcement trends all with a view to preparing participants to implement effective compliance programs.

An import compliance manual is a very important document for any company. It demonstrates the company’s commitment and understanding of the applicable import regulations. Further, it helps all the relevant employees understand their roles and responsibilities to create a compliance culture, minimizing the risk of unintentional import violations and avoidable import penalties.

An export compliance manual is a very important document for any company. It demonstrates the company’s commitment and understanding of the applicable export regulations. Further, it helps all the relevant employees understand their roles and responsibilities to create a compliance culture, minimizing the risk of unintentional export violations and avoidable import penalties.

Attend this webinar to learn how to evaluate the trade compliance risk for your worldwide subsidiaries and how to ensure that your worldwide subsidiaries are adequately managing their trade compliance risk.

This international trade compliance training program will evaluate strategies such as drawback, foreign trade zones or free trade agreements. It will also offer guidance and best practice strategies for several import/export practices such as methodology for measuring trade compliance score, and determining export control classification number.

USMCA addresses recent and critical emerging issues, such as harmonization of regulatory systems, e-commerce, rules of origin, protection of intellectual property, and dispute resolution. These changes in USMCA will affect your operations and therefore, it is critical to understanding the key differences between NAFTA and the USMCA.

This webinar will explore the uses of FTZs and bonded warehouses, how to set them up and operate them, and how to determine their practicality and effectiveness for your business.

This webinar will explain the structure and timeline of a customs audit, and teach attendees how to successfully prepare for an audit. Attendees will learn the best practices for trade compliance and customs compliance that you can implement while importing/exporting to minimize penalties. Also you will learn how to establish a reasonable care process, identify the characteristic of internal controls along-with real life examples of implementing a compliance program successfully.

This training on trade compliance will help the attendees understand the rules to qualify your imports/exports between United States, Mexico, and Canada. You will also learn best practices on how to complete the NAFTA certificate of origin to avoid penalties.

This course is to provide the participant with a general understanding of the recently signed ECONOMIC AND TRADE AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND THE PEOPLE’S REPUBLIC OF CHINA. It provides a summary of each chapter of the agreement and commentary as to how the participants’ business may be affected by it.

This webinar will teach the individual about the functioning use and necessity of the ISF to meet compliance rules and regulations that have been enhanced to meet our ever-changing security needs for our imports.

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.

This webinar discusses the filing of the EEI (Electronic Export Information) in the Automated Export System. It covers the use of the information filed, the need for filing and the penalties associated with not filing. It discusses what the information is used for. Where it is collected and where it is not.

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

This webinar will teach you about the need for CTPAT for your company and your vendors. It will also cover benefits and penalties of the program.

This webinar will teach the individual about the general rules and guidelines of importing and exporting while being compliant.

Classification understanding is the foundation of an Import Management System.

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.

In recognition of the challenges associated with the execution of international payment terms, this webinar will provide both importers and exporters with the insight necessary to make well-informed credit decisions. The webinar uses a combination of easy-to-understand explanations and real-life scenarios, ideal to credit managers, international salespeople, logisticians and order management personnel.

The webinar covers the need for understanding the ISF 10+2, 10+5 and its processes. The reason for filing the ISF, when to file the ISF and who files the ISF.