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

This export controls compliance training will focus on Office of Foreign Asset Controls (OFAC) regulations. Attendees will learn best practices for managing due diligence processes for their exports when dealing with sanctioned countries.

This CBP compliance webinar will discuss how to identify critical areas of customs valuation that are often overlooked by importers and customs brokers. Attendees will learn best practices for avoiding costly investigations, audits as well as monetary penalties.

This webinar will explain the requirements of ITAR 126.18 regarding the transfer of defense articles (including technical data) to dual and third-country nationals employed by approved foreign end-users. Attendees will learn how to ensure compliance with the ITAR and avoid violations and penalties.

This webinar will cover key definitions like cosmetics, new drugs, adulteration and misbranding, including key concepts like color additive restrictions and labeling requirements. Attendees will learn best practices for responding to Warning Letters.

This webinar will provide tools and tips for optimizing imports contracts to ensure compliance and reduce risk. Attendees will be able to review their contracting practices, PO forms and purchasing procedures to make the best use of their advantages as a buyer.

The webinar will provide detailed information on how to comply with NAFTA basics such as Harmonized Tariff classification, valuation, Country of Origin determination and marking requirements. Attendees will also learn how to comply with NAFTA’s often complex rules for eligibility thus mitigating the risk of violations that are subject to stiff fines and penalties from US, Canadian and Mexican Customs authorities.

This webinar will explain the WTO Agreement on Customs value and valuation methods. Attendees will learn how to use the valuation methods to determine Customs value.

This webinar will explain how to manage export authorizations during the transition of products to the Export Administration Regulations (EAR). It will discuss advantages and disadvantages associated with transitioning products as well as the various exceptions available including the STA exception for the new 600 Series products.

This trade webinar will cover existing and pending RTAs, the opportunities and challenges they present for your business, the new rules and procedures and how you can comply with them. It will discuss major RTAs involving the US and the EU and opportunities for exporters of goods.

This webinar about Commanding Grey Areas in “Deemed Exports and Re-Exports” explores the challenges facing multinational corporations when considering the “Deemed Export” rule and will provide your organization with considerations for strategizing your best practices for “Deemed Exports and Re-exports.”

This training will provide a regulatory overview of US end-user concerns and will provide guidance on conducting end user reviews for US export and re-export transactions.

This import trade compliance recordkeeping webinar will cover the requirements for management and retention of critical trade records and data as mandated by U.S. Customs and Border Protection (CBP).

This comprehensive, information-packed webinar highlights the changes in the Customs Modernization Act of 1993 (Mod Act) that has shifted more accountability to the importer of record. The session will help you understand, while the importer may utilize the services of a licensed customs broker to handle their declarations on the customs entry, the importer retains responsibility to ensure the goods are entered with accurate tariff classification, valuation, and country of origin. The importer must also follow all labeling, marking and recordkeeping requirements, and any trade restrictions that may affect the importation.

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 international trade compliance training will explain each of the areas covered by the 11 Incoterms and how each one works. The course will also explore the risks and advantages of each Incoterm, writing contracts of sale, reviewing purchase orders, proper export sale documentation and more.

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 customs and trade compliance training will review a number of common issues and problems related to compliance with U.S. import laws and strategies or solutions for mitigating those issues.

This Country of Origin Marking for US Imports webinar will cover the requirements for marking imported goods and materials with the country of origin and conforming with U.S. Customs & Border Protection (CBP) rules.

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).