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Importing / Exporting Goods in USA - Trade & Customs Compliance

  • Training

  • 70 Minutes
  • Region: United States
  • Compliance Online
  • ID: 5975281
Are you importing or exporting goods in USA? Attend this webinar to learn about best practices for trade compliance and customs compliance that you can implement while importing/exporting to minimize penalties. 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.

Why Should You Attend:

Trade compliance knowledge and expertise have the potential to affect the company’s bottom line in either a positive or negative way. A clear understanding of the role and impact of proper supply chain management will improve the expertise of the participants. In addition, the implementation of a successful compliance program can minimize penalties and facilitate a successful partnership with Customs. It is important for the trade community to shift its relationship with Customs to a partnership of working together for a common purpose.

This webinar will highlight the requirements of your firm for establishing a reasonable care process, identify the characteristic of internal controls and provide real life examples of implementing a compliance program successfully. Most importantly, the program will cover best practices for trade compliance programs.

Areas Covered in the Webinar:

  • Best Practices of Customs Compliance
  • Implementation of a Trade Compliance Program
  • Important terms, definitions, and concepts
  • Requirements of an Internal Control
  • Establishing and Enforcing a Reasonable Care Process
  • Minimizing Penalties through Reasonable Care and Due Diligence
  • Partnering with Customs for Greater Global Supply Chain Management

Who Will Benefit:

  • Import/Export Compliance Personnel
  • Accounting Department
  • Legal Department
  • Import/Export Company Professionals

Course Provider

  • Suzanne Richer
  • Suzanne Richer,