Export Control Recordkeeping and Compliance Automation 2017 is a webinar that covers topics such as:
- What is the government recommending with regard to compliance automation?
- Regulatory requirements for recordkeeping for export control agencies - what do the regulations say?
- Export control documents vs. general commercial records
- What transactions and which persons are subject to recordkeeping requirements?
- Challenges of auditing electronic records
- Best practices for recordkeeping in the paperless era
- Recordkeeping for reform-related reclassification decisions
- Advice for maintaining files for shipping documents, classification, and licensing determinations
- Challenges of dealing with freight forwarders, air couriers, and other third parties who generate documents on your company`s behalf
- Internal mini-audits of export paperwork
- Legal considerations: investigations, discovery, attorney-client privilege
Export Control Recordkeeping and Compliance Automation 2017 is intended for:
- Suppliers
- Manufacturers
- Freight Forwarders
- Order Parties
- Consolidators
- Exporting Carriers
- Compliance Managers
- Compliance Software Providers
- IT Managers and Staff
- Compliance Analysts and Staff
- In-house Attorneys
- Business Analysts
- Business Owners
- Risk Managers
