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

This export requirement training will explain the current procedures and documentation requirements for U.S. exports to Mexico and for imports into Mexico, how to avoid delays, cross-border trucking, mandatory labeling requirements, Mexico's Harmonized Tariff Schedule, and recordkeeping requirements.

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 International Standards Organization (ISO) defined the ISO 26000 guideline for the use and planning of all structured, measured, and monitored social responsibility programming. This standard enables companies to initiate and track performance of CSR programs by focusing on the triple bottom line (TBL) - people, planet, and profit. This training program will offer in depth look at the key components of the ISO 26000 guideline and best practices to implement and support a social responsibility program.

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.

This U.S. Customs & Border Protection (CBP) compliance training will provide attendees tools to ensure they comply with rules and regulations applicable to Free Trade Agreement (FTA) and special trade program claims.

This webinar will explain how to prepare a Customs manual that complies with CBP laws and regulations. Attendees will learn best practices for successfully passing an audit or becoming an Importer Self Assessment Program (ISA) member.

This webinar teaches you how to document a case for action leading to successful compliance software selection. You will learn how to determine your organization's critical requirements and evaluate them against multiple solutions. We will focus on effective evaluation methodologies rather than specific software packages.

This export compliance webinar will train how to avoid export related fines, penalties, delays etc by maintaining an effective export compliance system by knowing the laws and understanding how to monitor their export processes, partners, and employees.

This U.S. Customs & Border Protection compliance (CBP) training will focus on methods that can be used in reporting the errors to the CBP. Attendees will learn best practices for importing products into the U.S to avoid penalties.

In this trade compliance webinar attendees will learn the benefits, processes, objectives and implementation of "New NAFTA" or "USMCA" agreement. It will cover the biggest changes in agricultural, manufactured products, labor conditions, digital trades area and how to qualify your products, certifications, and filings.

This webinar will assist U.S. companies who export goods around the world to understand the Bureau of Industry and Security U.S. export procedures and regulations and the Foreign Trade Regulations for reporting electronic export information in the Automated Export System (AES) to U.S. Census. It will also assist companies in implementing or updating written export procedures and implementing internal controls to reduce or avoid penalties.

Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.

This Webinar will help exporters and importers understand Documentary Trade Credit & Payment terms and conditions that go into structuring a transaction for successful payment and receipt of goods online via the Internet.