Maintaining a CTPAT Program as an Importer/Exporter In this webinar, you will learn about Customs Trade Partnership Against Terrorism (CTPAT) supply chain security responsibilities and scope, including where ownership should reside in your organization and the importance of collaborating with functions outside of trade compliance and logistics. There will be a review of the CTPAT annual security profile submission and best practices for ensuri...

A Critical Understanding of the Uyghur Forced Labor Prevention Act (UFLPA) Featuring Ana Hinojosa (ABH Global Trade Consulting) in conversation with Phil Sutter (Sutter International Trade Consulting) The biggest trade topic of 2022 is the entry into force of the UFLPA on June 21st. In this webinar, you will learn about the key provisions of the law, including: Background insights, motivation, rationale, and strategy that led to the legislatio...

U.S. Export Classification for U.S. Practitioners This export practitioner-level training course gives learners the foundation for conducting jurisdiction and classification assessments by analyzing the critical factors to be considered – which are not always explicit in the regulations – and the methods for conducting such assessments. The factors include the differences between the philosophies of the ITAR and EAR when reviewing...

U.S. Export Authorizations for U.S. Practitioners This export practitioner-level course examines the authorization types available for exports and imports of regulated hardware, technical information, software, and services under both direct commercial sales and Foreign Military Sales programs. This course also addresses the permanent and temporary nature of transactions. The course provides an overview of these areas in relation to the releva...

FREE and Open to the Trade Compliance Community with Limited Seating About this event Register above to RESERVE YOUR SEAT TODAY! Featuring a select panel of high-level government and industry policy leaders who will explore emerging sanctions and embargoes compliance trends in 2022 and beyond to include: BIS/OFAC Panel on Advancing U.S. Foreign Policy and National Security Through Economic Sanctions and Export Controls. BIS and OFAC have each...