Trade Documentation and Recordkeeping Regulatory Compliance Training - Live Webinars, Recordings & CDs

This webinar will help attendees understand how to meet the rules that are required to qualify their imports/exports between the three USMCA countries (United States, Canada, and Mexico). In addition, this webinar will present some of the major changes between the NAFTA & the USMCA and how these changes may affect the qualification of your products. Some of these changes may impact your company and require advance preparation to meet compliance requirements.

This 60-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.

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.

The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.

This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).

This webinar will cover US FDA and Customs legal import requirements including discussion on FDA product codes, Custom's Harmonized Tariff Schedule (HTS) and Affirmation of Compliance (AOC). It will also provide information on FDA's software screening program, PREDICT, and U.S. Custom's ACE program.

This training program will address export audit compliance procedures that will emphasize appropriate documentation that are often required in the country market system. The program will also focus on product competitiveness research methods for conducting trade transactions. It will help identify customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, it will address sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for a particular goods requirements for foreign business environment.

This training program will examine the process for imposing monetary penalties for breaches of financial sanctions. It will also deconstruct the process for imposing monetary penalties for breaches of financial sanctions: consultation, operating within counter-terrorism legislation.

This training program will offer attendees an in depth look at the process behind a letter of credit. It will illustrate best practices to comply with the letter of credit requirements to avoid legal penalties.

This training program will detail the purpose of OFAC screening and OFAC risk assessment. It will define a politically exposed person (PEP). Further, the webinar will also offer best practices regarding the OFAC screening process and guide attendees on how to document the process of an OFAC case review.

This training program will review changes in the Foreign Trade Regulations, Export Administration Regulations, Office of Foreign Assets Controls, and the International Traffic in Arms Regulations. It will also offer an understanding of the basics of applying for an export license through the BIS.

This training program will identify trade actions that can impact an importers business and illustrate the critical role of “material injury” in trade proceedings. It will also examine the distinctions between governmental role in trade actions and private resolutions.

IP piracy costs more than a loss in sales. If your brand loses value because it is seen as less exclusive or is confused with poor imitations this poses a long term threat to profitability. Re-establishing brand identity and company reputation is expensive if not impossible. This webinar will provide specific, practical steps to take to lessen this risk of loss.

This training program will illustrate a structured methodology to develop effective service level agreements based on a top-down, risk-based approach, summarized in a matrix that documents the whole development process for specific SLAs that respond to business objectives.

This 60-minute will help exporters and importers understand the three international trade finance methods of payment; to include Letters of Credit, Documentary Collections and Open Account; and their variations. You will also learn the pros and cons of each method and what documents are used to effect each type.

This webinar on Importer Security Filing (ISF) will discuss ISF compliance best practices & strategies for maintaining a compliant ISF program along with Liquidated Damages Mitigation Guidelines published by CBP. You will also learn how to avoid penalties that can be imposed on your organization.

This US export compliance webinar covers the fundamental understanding and tools to create an effective export compliance program, regardless of the commodity. The session will provide an overview of the U.S. Export Regulations, Foreign Trade Regulation, introduction of agencies for US shipments & export invoice for export merchandise from the US to other countries.

This webinar will highlight the strategies for selecting and effectively managing the customs broker. It will help importers understand the role and importance of good brokers in complying with customs requirements.

This 60 minute online training will focus on how to apply rules of origin and different processes when qualifying products under NAFTA (North American Free Trade Agreement).