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.
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.
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,