5 past events found
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Internal Audit Basic Training Workshop
Join us for a unique, interactive course that "walks you through" the Internal Audit process. "This course is not just for auditors or new auditors. It is for anyone who wants an understanding of the relationship between business objectives, risk, control, assessment and reporting." This comprehensive internal audit training course is for anyone who wants to have a strong base of knowledge and understanding of the essential audit and the perso...
June 5-7, 2019
Organizer: Corporate Compliance Seminars
Location: Richmond, VA
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Cybersecurity Risk Program Training Academy
New cybersecurity risk regulations for all organizations are approaching faster than you might think. "Computers, software, programming and algorithms are all parts of a cybersecurity risk program, but it is the interaction with the "humans" that makes all the difference in the world." An effective cybersecurity risk program requires an organization to have everything from program policies to incident response plans to specific breach notifica...
June 3-4, 2019
Organizer: Corporate Compliance Seminars
Location: Richmond, VA
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NAFTA Rules of Origin Seminar in Richmond

CANCELED

Seminar Information Are you claiming NAFTA? Learn whether or not your product should be shipped under the NAFTA Rules. Learn the rules to qualify and classify your goods under the NAFTA Agreement and review in detail the NAFTA Certificate of Origin Document. This seminar prepares a company for shipping into Mexico and Canada under the NAFTA rules. Registration includes a copy of the "NAFTA - A Practical Guide to Regulation Documentation ...
September 18, 2015
Organizer: Global Training Center
Location: Richmond, VA
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Tariff Classification Seminar in Richmond

CANCELED

Seminar Information This class is for Importers, Exporters & FTA determination. The classification and valuation of goods are major decisions! This is critical information not only for duty purposes, but also to determine whether goods are subject to quotas, restraints, embargoes or other restrictions. Registration includes a copy of the "Doing Your Duty- Product Classification According to the HTSUS" reference book. Classes Earn NCBFAA cr...
September 17, 2015
Organizer: Global Training Center
Location: Richmond, VA
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Export Documentation Seminar in Richmond

CANCELED

Seminar Information: An in-depth understanding of export procedures combined with a study of the appropriate documentation will give you a valuable advantage in making your international trade business a success. Class reviews the many components that make up the exporting process. Learn how to correctly prepare your Export Documents. Registration includes a copy of "Exporting: Regulations, Documentation & Procedures" reference book. Class...
September 16, 2015
Organizer: Global Training Center
Location: Richmond, VA
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