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.
USA Import Compliance Program and Written Procedures 2019 covers topics such as:
- 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
USA Import Compliance Program and Written Procedures 2019 is intended for:
- Import Compliance
- Importers
- Purchasing
- Operations
- Shipping/Receiving
- Accounting
- Production
- Sales/Marketing
- Freight
- Contracts
- Import/Export Consultants
- Forwarders/Customhouse Brokers
- In-house Attorneys