Trades

This webinar will explore the challenges facing multinational corporations when establishing best practices for managing their due diligence processes when dealing with sanctioned countries. Who Will Benefit: Global trade compliance professionals Inside counsel International customer service Sales and marketing Instructor Profile: Suzanne Bullitt is the director of export strategy and compliance for Walmart of Bentonville, AR. Ms. Bullitt is an accomplished trade compliance professional with over 19 years’ experience in import and export compliance and logistics. Note: Use coupon code 232082 and get 10% off on registration.

This training on Export Administration Regulations (EAR) compliance will provide the attendees best practices for developing an export control program for conducting a thorough self assessment. Who Will Benefit: Global Trade Compliance Professionals Inside Counsel Supply Chain Professionals Security / Facilities Management Instructor Profile: Suzanne Bullitt is the director of export strategy and compliance for Walmart of Bentonville, AR. Ms. Bullitt is an accomplished trade compliance professional with over 19 years’ experience in import and export compliance and logistics. Note: Use coupon code 232082 and get 10% off on registration.

This 3 PL training program will examine how to implement third party logistics to outsource your logistics, warehousing and transportation to a specialist in the field, so you can concentrate on your core products. Why Should You Attend: When it comes to 3PL, the best method to maintain/monitor a transparent and strong relationship is to mutually set up a win-win service level agreement (SLA) with agreed upon key performance indicators (KPIs). Who Will Benefit: CEO COO Supply chain manager/ personnel Carriers and food transportation department Trade/logistics/transportation director/manager Warehouse managers/ management Instructor Profile: Joe Lynch is the founder of The Logistics of Logistics, a logistics training and consulting firm. Mr. Lynch specializes in helping logistics and transportation companies grow their sales. Note: Use coupon code NB5SQH8N and get 10% off on registration.

This training program will help attendees ensure their business is meeting the necessary retention requirements under Part 762 of the EAR. Why Should You Attend: US export mandates several documents and include the required elements and provisions under the US export law. Who Will Benefit: US and Global Trade Compliance Professionals US Export Professionals Supply Chain Professionals Instructor Profile: Suzanne Bullitt is the director of export strategy and compliance for Walmart of Bentonville, AR. Ms. Bullitt is an accomplished trade compliance professional with over 19 years’ experience in import and export compliance and logistics. Note: Use coupon code 232082 and get 10% off on registration.

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. Why Should You Attend: With the P5+1 and Iran closing in on a resolution concerning Iran’s disputed nuclear program, many businesses are wondering what relief from sanctions will be afforded to Iran, and what opportunities will result from that relief. Who Will Benefit: Compliance personnel at financial institutions Exporters of food, medicine, and medical devices Aviation industry parts distributors and service providers Instructor Profile: Erich Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, and private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. Note: Use coupon code 232082 and get 10% off on registration.

This training program will discuss the historical context of India's current trade policy and overview India's commercial climate and market access issues. Who Will Benefit: Business Development and Sales Law Department Tax Department Finance and Accounting Risk Management Trade Compliance Instructor Profile: Deep SenGupta is the president of DSG Global, LLC, where his mission is to “simplify global trade” for his worldwide customers. Note: Use coupon code 232082 and get 10% off on registration.

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. Who Will Benefit: Risk/compliance managers and officers CFOs Compliance counsel Internal audit staff Finance directors and managers Instructor Profile: Robert J. Ward, Jr. has been practicing law for over 27 years. His focus has been on international trade strategic and compliance issues for most of his career, including establishing an FCPA and UK Bribery Act compliance program for the world’s largest maritime services company. Note: Use coupon code 232082 and get 10% off on registration. For Registration: http://www.complianceonline.com/2015-ofac-sanction-export-control-violations-and-enforcement-trends-webinar-training-703919-prdw?channel=am_trainingregistry

This international trade compliance training program will evaluate strategies such as drawback, foreign trade zones or free trade agreements. Who Will Benefit: Legal Department Import/Export Compliance Personnel Tax Department Finance and Accounting Risk Management Trade Compliance Instructor Profile: Deep SenGupta is the president of DSG Global, LLC, where his mission is to “simplify global trade” for his worldwide customers. For the past 12 years, Mr. SenGupta co-founded and led FedEx’s Trade & Customs Advisory Services (TCAS) division and assisted over 1000+ importers and exporters on a global basis, with international trade solutions. Note: Use coupon code 232082 and get 10% off on registration.

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. Who Will Benefit: All companies engaged in international trade Purchasing department staff Compliance officers Supply chain managers and analysts Logistics department staff Instructor Profile: Reynaldo Roman is a licensed U.S. customs broker and certified customs specialist with two decades of experience in customs brokerage and U.S. trade compliance. During his career, Mr. Roman has managed customs’ brokerage teams, worked as a compliance analyst at a large international importer and completed high-level trade compliance assignments such as product line classification and customs protest and duty refund projects. Note: Use coupon code 232082 and get 10% off on registration.

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. Who Will Benefit: Company Executive Officers Entrepreneurs Freight Forwarders Customer Brokers Instructor Profile: Dr. Rossano V. Gerald is an academic professor and founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management. Note: Use coupon code 232082 and get 10% off on registration.

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. Why Should You Attend: A letter of credit is one method of payment used in international trade transactions. The Uniform Customs and Practices (UCP 600) are the current internationally recognized set of rules created by the International Chamber of Commerce (ICC) which govern the use of letters of credit. Who Will Benefit: International Sales and Marketing International Customer Service Purchasing Finance and Accounting Instructor Profile: Jan Seal, is a Management Consultant on International Trade and a Licensed Customhouse Broker with over 35 years of experience in imports and exports. Note: Use coupon code NB5SQH8N and get 10% off on registration.

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. Why Should You Attend: U.S. Importers of FDA regulated products must know and comply with FDA and Customs’ import requirements. Who Will Benefit: U.S. importers of FDA regulated products New U.S. importers of FDA regulated products Foreign exporters of FDA regulated products (companies which sell regulated products to U.S. importers) Purchasing department personnel for U.S. importers of FDA regulated products Compliance officers Instructor Profile: Reynaldo Roman, is a licensed U.S. Customs Broker and Certified Customs Specialist with more than eighteen years experience in Customs brokerage and U.S. trade compliance. Note: Use coupon code 232082 and get 10% off on registration.

This training program will discuss appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations. Why Should You Attend: As importers, we must learn how to manage costs attributed to duties that can be imposed by the customs authority of the transactional region. In doing so, importers and exporters must not only rely on the customs authorities to inform them about the duty management requirements for each trade agreement that might alert them to particular allowances that applied to their business goods. Who Will Benefit: Company Executive Officers (CEOs) Entrepreneurs Freight Forwarders Customer Brokers Instructor Profile: Dr. Rossano V. Gerald is an academic professor and founder of RVG International Consulting Firm, LLC. Use coupon code 232082 and get 10% off on registration.

This training will focus on the essential elements of trade compliance. Attendees will learn best practices to ensure compliance with international trade regulations. Why Should You Attend: Companies engaged in international trade must make an effort to know and comply with the trade policies that affect their global shipments. Failure to comply with trade regulations can result in broken supply chains due to customs delays or rejections and can limit a company’s ability to meet their global business goals. Who will benefit: Purchasing department personnel Compliance officers Logistics/Supply chain managers and analysts Instructor Profile: Reynaldo Roman, is a licensed U.S. Customs Broker and Certified Customs Specialist with more than eighteen years experience in Customs brokerage and U.S. trade compliance.

This training on export compliance will help you understand documentation and procedures to assist in expediting clearance of commercial goods through Canada Border Services Agency. Why Should You Attend: Canada is the United States' largest trading partner. This webinar will assist U.S. companies who export goods to Canada to learn the newest updates in procedures and regulations. Who Will Benefit: Exporters Manufacturers Purchasing Personnel Accounting Personnel Shipping/Receiving Personnel Instructor Profile: Jan Seal, is a Management Consultant on International Trade and a Licensed Customhouse Broker with over 35 years of experience in imports and exports. Ms. Seal is a frequent speaker/instructor at nation-wide seminars and webinars for international companies located around the world and international trade organizations.

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. Why Should You Attend: For small and medium-sized manufacturers facing record-keeping audit and assessment challenges in meeting Ports of Entry and U.S. Import Regulations, this 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. Who Will Benefit: Company Executive Officers Entrepreneurs Freight Forwarders Instructor Profile: Dr. Rossano V. Gerald is an academic professor and founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management. Dr. Gerald is a veteran of the United States Army.

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. Why Should You Attend: Incoterms are in all probability the most confusing, misinterpreted and misunderstood topic of international trade. Buyers and sellers are often not cognizant of who is responsible for selecting transportation carriers, who pays for the move from point A to point B and where the risk of loss or damage begins and ends. Who Will Benefit: Company Presidents and CFOs Company Vice Presidents Business Owners Sales Managers Attorneys Instructor Profile: David G. Ross, Ross has specialized in Global Trade Compliance and Logistics Management from small business to Fortune 500 Companies for over 25 years. Use coupon code 232082 and get 10% off on registration.

This a must-know update webinar will discuss the new export framework and the latest Export Control Reform (ECR) statistics and comparing practical challenges in the transition and anticipating what’s on the horizon. Who Will Benefit: Exporters Importers Sales and Marketing Managers Purchasing Managers Forwarders Customs Brokers Carriers Use coupon code 232082 and get 10% off on registration.

In this webinar, the speaker will share proven best practices on how to create, evaluate and monitor a global trade compliance program. Why Should You Attend: In today’s global economy, multinational companies have business partners, employees, subsidiaries and offices around the world. As a trade compliance profession, you may be responsible for trade compliance at your organization on a global level. Who Will Benefit: Global Trade Compliance Professionals Import/Export Compliance Personnel Tax & Accounting Department Legal Department Instructor Profile: Deep SenGupta is the president of DSG Global, LLC, where his mission is to simplify global trade for his customers. Over the past 12 years, Mr. SenGupta co-founded and led FedEx’s Trade & Customs Advisory Services (TCAS) division and assisted over 1000 importers and exporters with international trade solutions. Use coupon code 232082 and get 10% off on registration.

This training on Export Administration Regulations (EAR) compliance will provide the attendees best practices for developing an export control program for conducting a thorough self assessment. Why Should You Attend: Conducting business on a global scale requires a strategy that is dynamic and capable of managing risk and the diverse challenges of international trade. A self-assessment offers companies and mechanism for testing its individualized program, comparing and analyzing results and driving compliance efforts. Who Will Benefit: Global Trade Compliance Professionals Inside Counsel Supply Chain Professionals Security / Facilities Management Instructor Profile: Suzanne Bullitt, is the Sr. Manager, Export Strategy & Compliance for Walmart of Bentonville, AR. Ms. Bullitt is an accomplished Trade Compliance professional with over 19 years experience in import and export compliance and logistics.