Importing 201 Webinar
SKU:
$595.00
$595.00
As an experienced importer your company has a grasp on the basic procedures to manage the importation of your goods into the U.S. It seems, however, that is all you do, manage the process. Despite your best efforts, the process doesn't appear to get any better. You experience the same old errors and delays at the border and the specter of a Customs audit or other Customs enforcement is looming on the horizon. Perhaps your company is already an advanced importer yet U.S. CBP has designated you for an audit. How do you prepare for that audit? Better yet, what could you do to strengthen and prepare your company to withstand the scrutiny of U.S. Customs and Border Production, regardless of the audit or enforcement form they use?
The webinar is exactly the same as the seminar except that you watch on your computer rather than sitting in the same room as the instructor. There is still ample time to ask questions. Small class sizes and a knowledgeable teacher allow for a great interaction between attendees and the instructor.
Prior to the webinar you'll receive a copy of the U.S. Import Audit Preparation-Strategies & Techniques for Withstanding a U.S. Import Compliance Audit workbook to help meet the day-to-day responsibilities and legal requirements of your job.
If you take this webinar, you will learn:
Full-Day Session - 8:30 a.m. to 4:00 p.m. Central Time
Certificate Issued Upon Completion.
SAVE $50 ON EACH REGISTRATION—Register and pay for your webinar more than 30 days in advance and save $50 off of every registration!
You must call and register with IBT at (800) 641-0920 to get this special discounted price.
Webinar refund policy. IBT will issue a complete refund if you cancel up to three weeks before your webinar begins. Cancellations received less than three weeks before the webinar can be converted into a tuition credit for $125, good for a full year, which you can use for a future webinar or seminar. In fairness to all attendees, confirmed attendees who do not attend their scheduled webinar are liable for the entire fee. You may send a substitute if you are not able to attend at the last minute.
WHEN CHECKING OUT PLEASE PROVIDE THE FOLLOWING INFORMATION ABOUT THE WEBINAR ATTENDEE IN THE "NOTE TO SELLER" BOX:
The webinar is exactly the same as the seminar except that you watch on your computer rather than sitting in the same room as the instructor. There is still ample time to ask questions. Small class sizes and a knowledgeable teacher allow for a great interaction between attendees and the instructor.
Prior to the webinar you'll receive a copy of the U.S. Import Audit Preparation-Strategies & Techniques for Withstanding a U.S. Import Compliance Audit workbook to help meet the day-to-day responsibilities and legal requirements of your job.
If you take this webinar, you will learn:
- Legal requirement for compliance
- Types of CBP audits and enforcement
- Responding to CBP audit inquiries
- Preparing your company for regulatory enforcement
- Policy and procedure manual
Full-Day Session - 8:30 a.m. to 4:00 p.m. Central Time
Certificate Issued Upon Completion.
SAVE $50 ON EACH REGISTRATION—Register and pay for your webinar more than 30 days in advance and save $50 off of every registration!
You must call and register with IBT at (800) 641-0920 to get this special discounted price.
Webinar refund policy. IBT will issue a complete refund if you cancel up to three weeks before your webinar begins. Cancellations received less than three weeks before the webinar can be converted into a tuition credit for $125, good for a full year, which you can use for a future webinar or seminar. In fairness to all attendees, confirmed attendees who do not attend their scheduled webinar are liable for the entire fee. You may send a substitute if you are not able to attend at the last minute.
WHEN CHECKING OUT PLEASE PROVIDE THE FOLLOWING INFORMATION ABOUT THE WEBINAR ATTENDEE IN THE "NOTE TO SELLER" BOX:
- Name
- Phone Number
- Email Address
- Company Name & Address
- A webcam is required for webinar participation. If you do not have a webcam, advise with registration that webcam is needed. It will be sent along with the webinar reference book prior to the session.
WEBINAR AGENDA
I. THE LEGAL REQUIREMENT FOR COMPLIANCE
II. THE TYPES OF CBP AUDITS AND ENFORCEMENT
2. Supply chain security reviews
3. Audit questionnaires
4. Focused Assessment
5. Other techniques (e.g. 2016-2017 threatening informed compliance letters)
III. RESPONDING TO CBP AUDIT INQUIRIES WITH A FOCUS ON THE FA
IV. LONG BEFORE THE AUDIT: PREPARING YOUR COMPANY FOR REGULATORY ENFORCEMENT. PRACTICAL TECHNIQUES & SOLUTIONS
2. Risk Assessment
3. Control activities
4. Information and communication
5. Monitoring
2. Policies and procedures
3. Record keeping techniques
4. Managing the tactical - Value, HTS, C/O, duty (a review of basic importing)
5. Training
6. Controlling business partners - vendors, forwarders, brokers, carriers
7. Building an internal compliance team
8. Building an external compliance team - brokers, consultants attorneys, trade organizations
9. Measuring your success
V. TRUSTED TRADER / ISA
VI. POLICY AND PROCEDURE MANUAL
Some items on the agenda will only be mentioned or lightly reviewed due to time constraints. If you are in need of a longer discussion on a particular topic, please mention this to the instructor at the beginning of the class.
I. THE LEGAL REQUIREMENT FOR COMPLIANCE
- Informed compliance
- Shared responsibility
- Reasonable care
II. THE TYPES OF CBP AUDITS AND ENFORCEMENT
- Transactional enforcement from the ports and CEE's
- Regulatory Audit
2. Supply chain security reviews
3. Audit questionnaires
4. Focused Assessment
5. Other techniques (e.g. 2016-2017 threatening informed compliance letters)
- NEW!!!! AD/CVD evasion investigations
- Customs enforcement
III. RESPONDING TO CBP AUDIT INQUIRIES WITH A FOCUS ON THE FA
- Are you under investigation?.
- Building your audit compliance team
- Responding to questionnaires
- Understanding the audit process and techniques
IV. LONG BEFORE THE AUDIT: PREPARING YOUR COMPANY FOR REGULATORY ENFORCEMENT. PRACTICAL TECHNIQUES & SOLUTIONS
- The five elements of internal control
2. Risk Assessment
3. Control activities
4. Information and communication
5. Monitoring
- Applying the elements of internal control to your business.
2. Policies and procedures
3. Record keeping techniques
4. Managing the tactical - Value, HTS, C/O, duty (a review of basic importing)
5. Training
6. Controlling business partners - vendors, forwarders, brokers, carriers
7. Building an internal compliance team
8. Building an external compliance team - brokers, consultants attorneys, trade organizations
9. Measuring your success
V. TRUSTED TRADER / ISA
VI. POLICY AND PROCEDURE MANUAL
Some items on the agenda will only be mentioned or lightly reviewed due to time constraints. If you are in need of a longer discussion on a particular topic, please mention this to the instructor at the beginning of the class.
