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Courses

  • 41 Request Info

    Introduction to Country of Origin

    This training program will discuss the historical background, legal framework, and overall concepts of origin. Who Will Benefit: Import Compliance Export Compliance Global Trade Solutions/IT Supply Chain Legal Finance Purchasing Internal Audit Operations Instructor Profile: Randi Waltuck Barnett is a highly regarded global trade professional, having created and implemented global and domestic trade compliance programs across many industries for companies large and small. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 42 Request Info

    How to Determine the Customs Value

    This training program on determining the customs value will explore the types of import tariffs, the customs value definition, the World Trade Organization’s customs agreement, transaction value, and more. Who Will Benefit: Exporters Freight Forwarders Customer Brokers Importers Global Trade Professionals Instructor Profile: Linda B Sarabia is a Mexican customs and foreign trade consultant since 1991. She was the senior editor of a version of the Mexican import/ export HTS, that was 20 years in the market. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 43 Request Info

    Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions

    This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30 and the responsibilities of U.S. parties at the time of export. Who Will Benefit: US and Global Trade Compliance Professionals US Export Professionals Supply Chain Professionals Freight Forwarders 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 NB5SQH8N and get 10% off on registration.
  • 44 Request Info

    Preparing for a Customs Audit

    This training program will discuss the history of US Customs, including the US Customs Modernization Act (Mod Act). It will also detail the roles and responsibilities of customs versus the importer. Who Will Benefit: Import Compliance Logistics Supply Chain Legal Finance Purchasing Instructor Profile: Randi Waltuck Barnett is a highly regarded global trade professional, having created and implemented global and domestic trade compliance programs across many industries for companies large and small. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 45 Request Info

    Incoterms 2010 - Terms of Sale

    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. Who Will Benefit: Exporters Importers Sales and Marketing Managers Purchasing Managers Forwarders Customs Brokers Carriers 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. Note: Use coupon code 232082 and get 10% off on registration. For Registration: http://www.complianceonline.com/international-terms-2010-rules-incoterms-webinar-training-701779-prdw?channel=am_trainingregistry
  • 46 Request Info

    International Trade Finance Payment Methods

    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. Who Will Benefit: This webinar will provide valuable assistance to all companies that export or import goods and need to be assured they will receive payment and their goods; while providing the most competitive terms of sale. Export companies Import companies Freight Forwarding companies that must ship under each method of payment. Bank staff involved with bank trade finance services. Instructor Profile: John W. Dunlop, is CEO of InterNetLC.com, LLC. InterNetLC.com provides the eTrade Finance Platform as an open source web service for online eUCP Letter of Credit and trade finance transactions. Note: Use coupon code 232082 and get 10% off on registration.
  • 47 Request Info

    The A to Z of Trade Compliance for a U.S. Entity: 2-Day In-person Seminar

    Trade Compliance plays a prominent role in international business today. This course will provide you with the tools, knowledge, and mindset needed to make an immediate impact within the organization you currently represent in the U.S. You will learn the basic requirements of import and export transactions to and from the U.S. Who will Benefit: This course is designed for people tasked with developing, maintaining and/or improving trade compliance programs for manufacturers, distributors, or freight forwarder. This includes individuals that manage someone that handles trade compliance. Following personnel will benefit from the course: Senior logistics managers Regulatory professionals Compliance professionals Shipping/Receiving supervisors Entry writers Note: Use coupon code 232082 and get 10% off on registration.
  • 48 Request Info

    Going Global: Your Strategic Trade Advantage: How to Minimize Risk, Optimize Trade Operations and Improve Your Bottom Line

    Trade compliance is a strategic advantage for corporations with a global footprint. The efficient, cohesive and strategic integration of import and export processes into overall business goals, tax planning and supply chain management is crucial to every multinational company’s success in the marketplace. Who Will Benefit: Business Owners Strategic Planners Global Trade Compliance Professionals Inside Counsel 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.
  • 49 Request Info

    First Global ISO Standard 12931 for Brand Protection and Supply Chain Security Audits

    This training program will offer participants an in-depth understanding of the ISO 12931 standard and its objectives. Who Will Benefit: Product sourcing staff Supply chain logistics personnel Operations executives (VPs, managers, CFOs, etc.) General counsel and intellectual property legal departments Brand protection teams and security Instructor Profile: Philip Viggiani has over 15 years’ experience in helping private and public companies with brand protection, loss prevention and risk management. His background also includes 25 years as an award winning international media professional (radio and TV) with a focus on marketing, advertising and market research. Note: Use coupon code 232082 and get 10% off on registration.
  • 50 Request Info

    Transferable Letters of Credit for Export Financing

    This 60-minute training will help exporters understand Transferable Letters of Credit and how to use them for financing the purchase goods from a supplier for shipment. Who Will Benefit: This webinar will provide valuable assistance to all companies that export or import goods and need trade financing for the purchase of all or part of their goods from a second party. Export trading companies that need financing. Import companies that are asked to provide a Transferable Letter of Credit. Instructor Profile: John W. Dunlop, is CEO of InterNetLC.com, LLC. InterNetLC.com provides the eTrade Finance Platform as an open source web service for online eUCP Letter of Credit and trade finance transactions. Note: Use coupon code 232082 and get 10% off on registration.
  • 51 Request Info

    Trade Sanctions Risk Management for Overseas Joint Ventures, Mergers, Acquisitions and Other Alliances

    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.
  • 52 Request Info

    Is your Export Control Program Up to Standard? A How-to on Conducting a thorough Self-Assessment

    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.
  • 53 Request Info

    [3PL] Third Party Logistics Implementation

    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.
  • 54 Request Info

    Fundamentals of US Export Documentation and Related US Export Recordkeeping Requirements

    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.
  • 55 Request Info

    The Evolving State of U.S Sanctions Against Iran

    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.
  • 56 Request Info

    India's Import-Export Policy and Procedures - Best Practices and Risks

    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.
  • 57 Request Info

    2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations

    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
  • 58 Request Info

    Import and Export - Improving Your International Trade Compliance Score

    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.
  • 59 Request Info

    Introduction to Tariff Classification: Are Your Products Classified Correctly?

    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.
  • 60 Request Info

    Export Audit Compliance Focused Assessment

    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.