9/29 1-3 PM EST  2020 Export Compliance Management and Trade Facilitation

9/29 1-3 PM EST 2020 Export Compliance Management and Trade Facilitation

$150.00Price

September 29, 2020   1-3pm EST   Coupon Code  9125
2020 Export Compliance Management and Trade Facilitation
(2 hour online remote learning format)

 

early bird discount of $50  if registered up until 3 weeks early

 

2020 Export Compliance

Management and Facilitation 

Global Trade compliance industry experts will provide class participants with this informed compliance format that will define export compliance demonstration strategies to address the core components of global trade facilitation and reasonable care management to meet the demands of the ever-evolving challenges of export compliance deliverables. 

 

This is a must class for exporters to demonstrate their internal controls required in the new virtual compliance enforcement era. Learn from export industry experts that have proven track record as informed compliance leadership professionals that provide current expertise to current day compliance challenges.

Who Should Attend

USPPI compliance operations professionals, sales personnel, mid-level management, senior management, export operations professionals, shipping personnel, company risk management, export supply chain professionals, shipping department personnel .

 

  • ACE export reporting reviews and process management
  • USPPI defined roles and responsibilities
  • Virtual compliance data analysis for exporters
  • SLI evolution and supervision and control strategies
  • End use verifications
  • Schedule B vs HTS data reviews
  • Export controls and red flag analysis
  • Export documentation review and explanation
  • Export security supply chain controls
  • Incoterms management for Sales and export operations
  • Record retention automation controls and demonstration of compliance production upon demand
  • Destination country analysis
  • Deemed exports re-defined for controlled products
  • Freight forwarder and 3PL compliance oversight
  • Virtual compliance reviews by BIS, CBP, OFAC, Census, Department of State, and Department of Commerce

 

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