Export/Import Sanctions and Trade Agreements Regulatory Compliance Training - Live Webinars, Recordings & CDs

This free trade zones training program will offer attendees an understanding of global competition and global supply chain processes. It will also discuss the historical development of free trade zones, international organizations related to free trade zones, and general rules and types of free trade zones.

In this Incoterms® 2010 training understand the major revisions of Incoterms, definitions and responsibilities for insurance and the advantages and disadvantages of each term and the cost associated with it.

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 session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.

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 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 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.

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 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.

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 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 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 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 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).

This webinar will help you Gain a better understanding of your responsibilities as an exporter under the ITAR. Learn about the laws governing defense articles and services, how to comply with the regulations, and develop an effective ITAR compliance program.