Developing an Export Compliance Policy & Procedures Manual
Instructor:
Deep SenGupta
Product ID: 706509
- Duration: 60 Min
Why Should You Attend:
By attending this webinar, you will learn:
- The importance of an export compliance and procedures manual and how to develop it
- How an export policy and procedures manual help in building a compliance culture
- How it minimizes the risk of export violations and avoidable import penalties.
Areas Covered in the Webinar:
- Discussion of BIS’ export compliance guidelines
- Building an export management compliance program (ECP)
- Management Commitment
- Order Fulfillment process
- Administrative elements
- Screening elements
- Escalation and red flags
- Recordkeeping
Who Will Benefit:
- Import/Export Compliance Personnel
- Legal Department
- Logistics Managers
- Customs Brokers
- Transportation industry professionals
Deep SenGupta
Founder & CEO, DSG Global, LLC
Deep SenGupta is the Founder & CEO of DSG Global, LLC (www.dsgglobal.com), where his mission is to simplify global trade for his customers. In his 20-year career in global trade education, Mr. SenGupta has educated hundreds of companies on international trade compliance.
Prior to founding DSG Global, Deep was the head of FedEx's international trade consulting group for over a decade. Prior to joining FedEx, Deep helped develop KPMG’s Tax & International Trade practice in South Asia.
Deep learnt the meaning of “globalization” early, since he spent his childhood in United Kingdom, Canada and India. Deep obtained his initial legal education in India (BA and LLB), arrived in the USA for his Masters in Law-Taxation (LL.M) from the University of Washington and received executive education on International Trade from Harvard University’s Kennedy School of Government.
Deep has been privileged to assist both the US Government agencies involved in Imports and Exports, as an industry expert. Mr. SenGupta has worked closely with the CBP on enhancements to the customs audit program (2013-2014), as well as with the BIS on export control reform (2011-2017). Deep is also a proud member of the District Export Council of Northern California .
Deep is a sought-after speaker on international trade issues and addresses customers and trade associations around the country. More details about Mr. SenGupta’s qualifications and experience is available at http://dsgglobal.com/about/
More Training By Experts
- US Import: How to prepare for a Customs Audit
- Best Practices for Setting Up a Global International Trade Compliance Program
- Import and Export - Improving Your International Trade Compliance Score
- India's Import-Export Policy and Procedures - Best Practices and Risks
- Developing an Import Compliance Policy & Procedures Manual
Refund Policy
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Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
