Export Compliance Seminars
The events of the past year are producing far reaching regulatory changes affecting every aspect of international commerce. More than ever, understanding and adhering to Customs regulations and export control requirements will be extremely important. It is demonstrably a question of national security that exporters understand these rules and ensure compliance. To meet this goal, personnel responsible for export transactions must be able to understand and apply these regulations. At the same time, corporations engaging in international transactions have to avoid penalties and business disruptions that come with violations. Expeditors and Tradewin® are pleased to work together to help your company respond to the regulatory challenges.
Who Should Attend?
This comprehensive seminar is designed for company executives, export compliance managers, operations staff, trade consultants, attorneys, and those who support and advise exporters. Export regulations are not relevant to only Fortune 500 companies. If you are involved in international business, this seminar is a must.
Seminar Topics May Include:
- Overview of Key Regulatory Programs
- Ten General Prohibitions
- Creating an Export Compliance Manual
- Sanctions Update
- Export Control Update
- SEC Update
- Denied Party Screenings
- International Traffic in Arms Regulations (ITAR)
- Foreign Trade Statistics Regulations (FTSR)
- Export Administration Regulations (EAR)
- Export Jurisdiction (EAR vs. ITAR)
- Licensing & Reasons for Control
- Recordkeeping
- Red Flags
- Violations/Penalties
- Regulatory Updates
- Licensing and Export Control Classification Number (ECCN) Determination
- Certified Cargo Screening Program (CCSP)