International Compliance Professionals Association (ICPA) Annual Conference 2027

The International Compliance Professionals Association (ICPA) Annual Conference 2027 presents the latest trends, regulations, and technology solutions for global trade and compliance management.

Key Topics

• Customs Compliance
  • Advanced Pricing Agreements & Their Impact on Customs reconciliation
  • CBP Informed vs. Enforced Compliance
  • Classification of Chpts 84 & 85 Demystified
  • Duty Drawback: How to Harness Big Data and Maintain Compliance
  • Understanding Assists and Supplemental Payments
  • FTZ Inventory Control: Best Practices for Mitigating Problems & Duty Impact
• Export Controls and International Trade
  • 2024 Export Controls and Sanctions Penalties and How to Avoid Them
  • Global Trade Considerations on M&A Activity
  • Determining an ECCN
  • Using Software to Support Export Control, Showcase: Aerospace Industry
  • Denied Parties and How to Manage False Positives
  • Military End Use, Dual Use Goods, and Diversion Risk
• Technology and Compliance Automation
  • AI-Assisted Trade Compliance – Classification, FTA, Forced Labor and Research Solutions
  • Futurizing Global Trade – The Power of AI
  • Guided Compliance: AI-Powered Solutions for Today’s Trade Challenges
  • Leveraging Technology and Automation in Duty Drawback
  • Creating an Effective Compliance Program
  • The Tech Jungle – Hacking Through the Forest of Solutions
• Audits, Risk, and Investigations
  • How to Prepare and Conduct Your Import Internal Risk Assessment
  • Implementing a Freight Forwarder Audit
  • Conducting and Surviving Investigations
  • Practical Tips for Dealing with Complexities in Global Sanctions Investigations
  • Export Audit and Detailed Transactional Export Audits
  • How to Prepare and Conduct a Broker Audit
• Regulatory and Policy Updates
  • Update on EU Customs Policies
  • Current Status on Sanctions
  • Impact of Global Economy on Trade Supply Chain
  • ACE Update
  • Canadian Customs Developments: CARM, Valuation and More
  • HTSUS Classification – A GRI Review
• Best Practices and Strategy
  • Driving Value with Your Trade Compliance Program
  • Internal Marketing of Trade Compliance
  • Training Your Compliance Team
  • Beyond INCOTERMS – Contract Terms and Conditions for Carriage
  • Leveraging Public Data for Import Compliance
  • Open Source Research & Data Analytics

Who should Attend

• Compliance officers
• Trade compliance managers
• Export and import specialists
• Customs brokers and forwarders
• Legal and regulatory professionals
• Technology and automation experts
• Corporate auditors
• Risk management professionals
• International trade consultants
• Policy and regulatory analysts
• Supply chain and logistics managers
• Corporate executives responsible for compliance