USA Import Compliance Program and Written Procedures 2019

USA Import Compliance Program and Written Procedures 2019 is a webinar dedicated to how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance.

Topics

• Reasonable Care and Informed Compliance
• Customs Modernization Act
• Role of Customs Auditors, Import Specialists, Investigators
• Priority Trade Issues for U.S. Customs Border Protection
• Import Process into US
• Focused Assessment Requirements
• Recordkeeping Requirement
• Importer Self-Assessment Program (ISA)
• Internal Controls
• Import Standard Operating Procedures (Examples)
• Best Practices
• Penalties
• Resources

Who should Attend

• Import Compliance
• Importers
• Purchasing
• Operations
• Shipping/Receiving
• Accounting
• Production
• Sales/Marketing
• Freight
• Contracts
• Import/Export Consultants
• Forwarders/Customhouse Brokers
• In-house Attorneys