Course Summary U.S. Export Controls: This practitioner-level course introduces users to the regulatory requirements for identifying when technical information is export controlled and the appropriate marking of such information. It also includes the critical factors to be considered and the role an effective technology and technical data management process has in a company’s overall compliance program. The course provides an overview of...

Movement of Goods There are many intersecting challenges involved in the physical movement of goods across borders. If you (or one of your employees) are responsible for negotiating Incoterms for contracts — or executing a shipment using a particular Incoterm — you may also need to know about shipping documentation, export filing requirements, customs clearance protocols, or cargo security requirements — or maybe all of thes...

Engaging, Targeted, Up-to-Date Training. Get your global team on the same page with our engaging, up-to-date, and ongoing awareness/practitioner-level training that helps learners in the medical, biotech, and pharmaceutical industries manage the export of items, technology, and services subject to the EAR while remaining in compliance with the EAR, OFAC sanctions, and other global trade controls. Our Medical/Biotech/Pharma Program trains your...

Trade Compliance Training for Technology Companies Engaging, Targeted, Up-to-Date Training.Get your global team on the same page with our engaging, up-to-date, and ongoing awareness- and practitioner-level training that helps learners in the tech industry manage the export of hardware, software, and technology while remaining in compliance with the EAR, the ITAR, OFAC sanctions, and other international trade controls. Our Technology Trade Cont...

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...

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...