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

This training program will offer attendees an understanding of U.S. sanctions targeting Iran, varying compliance obligations, and OFAC’s licensing policies. It will also discuss remaining Iran sanctions compliance obligations.

Understand the regulations applied to most goods imported into the United States and the U.S. marking regulations to follow before exporting goods into the U.S.

This training program will update participants on the developments regarding OFAC sanctions, OFAC enforcement trends as well as related export control traps for the unwary. The discussion of OFAC sanction developments will give participants an appreciation of the new war chest of punitive measures being deployed in recent executive orders.

This training program will discuss the historical context of India's current trade policy and overview India's commercial climate and market access issues. The course will also highlight top import and export compliance errors, and strategies for smooth trade facilitation into and out of India.

This training program will provide participants with an essential, basic understanding of U.S. rules and regulations governing international trade. The regulations contain required (and prohibited) business conduct, with penalties for failure to comply including fines, loss of export privileges, and even jail terms. In many cases, banks are required to police transactions they handle and report violations.

This training program will focus on U.S. import entry compliance and FDA import entry compliance. U.S. import requirements for pharmaceutical products are among the most rigorous of any country. As a result, it is critical for importers of drugs and APIs to know and comply with these requirements. Failure to comply with U.S. import requirements may result in clearance delays or import shipments being refused entry into the U.S.

This training program will detail the functions of the Federal Communications Commission (FCC) and the Telecommunications Certification Body (TCB). It will breakdown the contents of the FCC Form 740 and offer guidance for effectively completing the form.

This training program will detail appropriate multiple trade agreements that importers and exporters require when conducting trade transactions, focusing particularly on trade requirements and procedures while exporting to Mexico. The webinar will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record keeping that can be used in the international logistic arena.

This training program will discuss why the role of Harmonized System (HS) classification is crucial to the import process. The HS classification is a multipurpose, global classification tool developed and maintained by the World Customs Organization. It is used by customs agencies around the world to classify the products entering a country’s borders and forms the basis for the customs tariff of 179 countries. In fact, most countries consider the misclassification of products to be a trade violation; making tariff classification a major trade compliance issue.

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

This trade webinar will explain the complex US entry process so companies that import FDA regulated products will benefit from a better understanding of how the process works. It will discuss factors and actions that can lead to an import shipment being delayed or not allowed entry into the USA.

This training program will discuss appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations. It will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena.

This training will focus on the essential elements of trade compliance. Attendees will learn best practices to ensure compliance with international trade regulations.

This training will address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions.

This course will aid participants in minimizing errors in pharmaceutical and chemical classification under the Harmonized Tariff Schedule (HTS). It will help better protect your company during import/export audits from the government. Participants will also learn how to take reasonable care as an importer and become aware of best practices and red flags in the area of classification for imports into the United States.

This webinar will explain each of the 11 Incoterms in detail and will discuss common misunderstandings of each. It will provide attendees tools to choose the right carriers, forwarders and integrators to move their products globally with maximum efficiency and cost.

This webinar will explain the proper classification of products for U.S. imports and exports. It will instruct attendees on determining the eligibility of a product for preferential entry. It will also illustrate to them best practices for exercising reasonable care when classifying products.

This webinar will explain how to prepare for Customs and Border Protection Regulatory Audit. It will cover pre-audit preparations, audit process and post audit follow up steps. Attendees will learn how to ensure compliance with CBP regulations and avoid fines and penalties.

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 Customs and Border Protection compliance training will help the attendees understand the latest CBP developments relating to the entire cargo clearance process and how these will impact import clearances.