Description. Do give it a shot! ITAR and EAR Training for Export Compliance : IIEI Certification . The Office of Trade Compliance (OTC) has elaborated this general notice to help you comply with those regulations. 2019 API International Trade and Customs Conference - 2019, United States (50582); 2018 API International Trade and Customs Conference - 08-10 Apr 2018, The Mansion on Forsyth Park, Savannah, GA, United States (44213); 2017 API International Trade and Customs Conference - 27-28 Mar 2017, The San Luis Hotel, Galveston, TX, United States (13530) 16-18 November 2021 - 2021 Year-End Review of Import/Export/Trade Compliance Developments Conference 26 October 2021 - Global FTAs Developments (Focus on Africa, EU, UK and Latin America) 28 September 2021 - Hot Topics on Export Controls (Focus on US, China, EU, UK and Russia) Past Events. On Thursday, May 10, BakerHostetler hosted its annual International Trade and Global Compliance Seminar in Houston, Texas. Whether you are sponsoring global investment in U.S. renewable energy projects, selling semiconductor equipment internationally or facing compliance challenges relating to newly imposed economic sanctions, you need advisors who know their way around the global market and the numerous legal restraints on international trade and . 2022 Conference Dates. Here are a few: What Every Member of the Trade Community Should Know About: Reasonable Care (A Checklist for . Members of our Trade Group have lectured around the world on corruption matters, set up compliance programs and held training seminars for U.S. companies and their overseas subsidiaries, conducted numerous internal investigations on potential corruption issues throughout the world and represented companies in U.S. enforcement proceedings. Supporting the Need for International Trade Certification Exam Preparation Training. Alexandra is a member of the Firm's Customs, International Trade and Compliance & Investigations Practice Groups, which are ranked Tier 1 by Legal 500 UK. This is an intensive 2-day primer for banking & financial professionals on International Trade Finance. Gain an understanding of key trade and customs processes to grow your business and ensure you trade compliantly and with confidence. What we have here is an international trade compliance policy test trivia quiz? Topics to be included in trade compliance training cover a lot of ground as import-export issues touch virtually every functional area of a business. We offer training on the ITAR, EAR and Australian export controls both on-line and in person at your facilities to equip your staff with the knowledge they need to manage ITAR and EAR controlled assets. CANADA - July 26-27 Toronto, Ontario Canada. The Trade Compliance Group's consultants regularly participate in trade-compliance and export control seminars and conferences around the world. Space at export control seminars selling out in MINUTES. Learning Outcomes: After attending this 1-day course, you will be able to Identify the key compliance processes in international trade finance. Experienced Import/Export Compliance Professionals with experience in: Consent Agreement Compliance, Customs clearance, Export Administration, freight forwarding, shipping & receiving, foreign trade zones (FTZ), management, leadership, regulatory compliance. Questions and Answers. Nonetheless, several would offer an examination at the end of the course as a show of proof that some level of competency was attained. and other nations' similar trade compliance laws and regulations impacting the movement of goods across their borders. This webinar series will educate, and provide needed context on the drivers of the international trade; and equip stakeholders with the necessary tools to adapt and manage trade disruptions by providing practical solutions to trade compliance challenges. I managed to get in, but I know a lot of professionals out there who didn't. An Overview and Update of Trade under the African Continental Free Trade Area Agreement. Let DSG Global guide you! International Compliance Training; International Compliance Association; Step 3: Formalize your company's export and import compliance policy, procedures, training, and records. You can absolutely become an expert in trade compliance without enrolling in a special program for export compliance officer certification. International Trade Compliance Training | Masters Method Masters Method builds confidence and reduces the complexity of trade compliance by teaching proven, easy to learn, and simple to use methods. It is practice-based and focusses on problem-solving, optimising processes und ensuring . Houston TX 77056. Trade compliance describes the terms and conditions for all trade between two or more countries, including training, lending, classification, trade risk determination, and duty or tax payments and reviews. International Trade Compliance Training. Trade Compliance Training We offer newsletters, slides, and other tools to keep international trade compliance in your employees' field of vision. International Trade and Compliance. Learn more about these topics through our webinars, tutorials, training videos, seminars, conferences and other useful tools to help you . Trade Compliance provides training and awarness in Imports/Exports Compliance and CTPAT. Import & Export Trade Compliance Seminars coming to Atlanta, Georgia. With features like trade automation, integrated screening, compliance management workflows, and export document management, Descartes is a provider of an industry-leading suite of denied . ITP The International Trade Portal was launched on April, 2013. We offer the most current and practical education and training on all aspects of international trade, compliance and regulations - taught by world-class experts. About ITA regularly organizes webinars and local seminars on topics of interest to U.S. businesses and local exporting communities. World Leaders in International Trade Compliance Training. Gabriele assists clients on trade compliance issues, including export control, sanctions, and embargo laws. The international trade compliance specialist is able to develop an export compliance program that does the following: * Captures the company's compliance policies. Our webinars, seminars and on-demand training provide up-to-the-minute information on trade and customs matters including classification, valuation, duty reduction, import compliance, trade remedies, and free trade agreements. CUSTOMS CONFERENCES - 2021 Conference Advanced Topics in Customs Compliance Conference Advanced Topics in Customs Compliance Conference 2021 September 22-24, 2021 Omni Hotel Galleria - Houston, Texas Sights from the 2021 ATCC Conference 2021 ATCC Conference Sponsor Showcase Conference Speakers 33rd annual. Our experts have lectured at seminars sponsored by the Commerce Department in Russia, they are specialists in State Department munitions controls and Commerce Department dual-use and anti-boycott enforcement, and they speak frequently on these . The seminar and Port Tour is aimed to: Increase your overall knowledge on export compliance I enforcement including an update on the latest regulatory changes with respect to the Foreign Trade Regulations (FTR) and Export Administration Regulations CEAR) Provide a full overview of commodity classification Join in on webinars and local seminars on international trade topics of interest to U.S. exporting businesses. * Builds compliance measures into daily activities. Clients. ITAR - Apr 12-14, Fort Worth, Texas. FALL - Oct 16-18 DFW, Texas. Its major focus is administrative trade law from all U.S. Government agencies impacting or related to international trade compliance (export controls, ITAR training, etc.) New modules are currently being developed. Logistics Plus offers a variety of global trade compliance seminars, all of which can be tailored specific to your companies needs. Agate Solutions provides solace to the complexities of international trade compliance by offering subject matter expert consulting and training solutions. Topics range from export education to opportunities and market conditions abroad. International Trade Compliance. However, these are usually module-based instead of being a complete end-to-end program. Our team of experts also offer international trade education and roundtable mentorship to encourage professional development and career success. International trade rules are complex and may lead to delays, tariffs and penalties. The International Trade Administration, U.S. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U.S. industry, and ensuring fair trade and compliance with trade laws and agreements.External links to other Internet sites should not be construed as an endorsement of the views or . Export and Compliance: Our attorneys assist with export control, licensing and compliance involved in the export of U.S. products under the Export Administration Act and Regulations (EAA/EAR), the Arms Export Control Act and Regulations (AECA/ITAR), and the Foreign Assets Control Regulations. With features like trade automation, integrated screening, compliance management workflows, and export document management, Descartes is a provider of an industry-leading suite of denied . What. Former Director, Treasure Coast Foreign . With so many dramatic changes domestically and internationally, the petroleum industry and its affiliates face new challenges and remarkable opportunities. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise or update their knowledge in different domains, in order to make bridges and From: Export Control Joint Unit and Department for International Trade International trade and compliance can be an obstacle course. Thank you for visiting Baker McKenzie's Import and Trade Remedies blog (formerly the International Trade Compliance Update) which provides an overview of the latest trends and developments across customs programs, policies and procedures, and trade remedies, including from the WTO and WCO. 619-671-0376 We also offer an expansive library of trade compliance webinars which explore more narrowly focused areas of international trade. 2021 International Trade Compliance Certification (ITCC) (2-year Certifications) 2 half day Split sessions Virtual Compliance Training $395.00 USD Course fee Informed Compliance in the field of international trade compliance is a mandatory content of your company's risk management and global compliance structure.The World Academy has presented international trade classes onsite and virtual . We help companies understand complex international trade rules and expand their global footprint. In addition, a country may have different trade agreements for every other country it does business with. The agenda for Trade Compliance in Life Sciences, Universities and Research Institutes C onference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field. April 21, 2022. Events. QinetiQ Group plc and its subsidiaries ('QinetiQ') are subject to national and international export control legislation of the various countries in, and with which we transact. Learn how to succeed in international trade. The U.S. Census Bureau provides valuable resources and training on understanding the Foreign Trade Regulations, classifying your commodities, filing export information, and utilizing international trade data. Insight | Legal Alert. Our corporate clients range from global multinationals and governments to importers, exporters and service providers. Provide Education and Training including Conferences, Seminars and Webinars Promote the interests of the international trade compliance professional By joining the International Compliance Professionals Association (ICPA) you can have access to and take part in the most vital discussions surrounding international trade today. Training courses for individuals interested in international trade compliance are widely available. International Traffic in Arms Regulations (ITAR) Online Training Ongoing Online Training International Import-Export Institute at Dunlap-Stone University: six week Trade and Compliance Courses on several different topics including: Your premier source for training, consulting, professional development and global trade, E2open's Global Trade Academy covers customs and trade compliance, import and export management, global logistics, risk assessment, and international commerce. 2021 Virtual Global Trade Conference. Many of our programs also qualify for continuing education unit credits and workforce training grants. Errors can disrupt your supply chain and . Click to Register Two half-day webinars covering the following export compliance topics: In the rapidly evolving world of international trade, compliance training does more than simply mitigate potential noncompliance risks - it enables your business. This seminar will be a live event: an opportunity to see and hear BIS specialists present, have your questions answered, and participate in interactive exercises to expand your regulatory and compliance knowledge. Please see our Webinars, Meetings, Seminars section for contact and regis-tration information for the remaining webinars in our 17th annual Global Trade and Supply Chain Webinar Series: International Trade Basics and Trends as well as our Annual Corporate Compliance Virtual Conference (7 Sep- Countries have unique and varied import and export laws and regulations. Download a copy of this statement. . Seminars offered In 2016/17, she completed a nine-month sanctions-focused secondment to a FTSE 100 FMCG company. It consists of monthly seminars held online and self-study. 3rd Annual International Trade Compliance Conference 2013 - 24-26 Apr 2013, Crowne Plaza Chicago Metro Hotel, IL, United States (23731); 2nd Annual International Trade Compliance Conference 2012 - 23-25 Apr 2012, Hard Rock Hotel Chicago, IL, United States (23730) ♦ Deemed exports - focus on people. Enhance competitiveness. * Corresponds to current business processes. ATLANTIS - June 5-8 Paradise Island, Bahamas. International Trade Advisors has been providing training and consulting services to industry for over 20 years. The Trade Compliance Group's consultants regularly participate in trade-compliance and export control seminars and conferences around the world. The Master of Customs, Taxation and International Trade Law is part-time and lasts 20 months. It's critical that you know your customs and regulatory obligations. The programme is organised in such a way that it does not interfere in your working time or holidays. 2626 Sage Road. While our Trade Advisors specialize in supporting clients on a daily basis in customs compliance, tariff classification, free trade agreements and customs audits they would take pride and joy in speaking at your event and sharing their expertise with the group, big or small. Our internationally recognized trade compliance training has been an important component of training for importers . Understanding U.S. Sanctions Compliance (101) Webinar Seminar Information: Class room style training designed to provide you with intensive knowledge of important international trade topics. Since 2014, Alexandra has focused solely on inbound and outbound trade compliance matters. LEARN ABOUT OUR METHOD HOW TO LEARN AND GROW YOUR SKILLS LIVE TRAININGS Come experience a hands-on Gabriele specialises in EU law with a particular focus on international trade and export controls. DSG Global, LLC is a leading consulting firm specializing in international trade compliance, global business strategy and training. Compliance can be difficult, even overwhelming. By taking this quiz, you will get to see which aspects of the policy you have not been following. This is getting ridiculous. Our professionals have been engaged as advisors to Customs (COAC and the TSN), Commerce, USTR and the Court of International Trade, or as counsel or chairs of national importer, exporter, and customs broker associations. This 2021, our international trade compliance lawyers from around the world discuss the major developments impacting international trade. CHINA - Sept 18-20 Portland, OR. What many organizations of all sizes and industries have discovered is a digital platform to handle all the complexities of international legal compliance. The leading two-day international trade controls conference for export compliance professionals. DSU Course Listing See Classes Starting Soon Our experts have lectured at seminars sponsored by the Commerce Department in Russia, they are specialists in State Department munitions controls and Commerce Department dual-use and anti-boycott enforcement, and they speak frequently on these . Complying with US Export Controls. Trade compliance training is a critical need for international organizations. Attend compliance seminars and webinars hosted by regulatory bodies and study the resources provided. That's what happened last week on Friday in relation to the Society for International Affairs (SIA) Defense Trade Controls Conference to be held inWashington, D.C. Nov 7-8. It is perfect for anyone who wants to be in the export-import business to know the rules that control the trade. Past Events. Courses, seminars, workshops and webinars to help exporters understand their obligations under export control legislation. Learning Outcomes Understanding: The role of Customs activities and processes Incoterms International contracts Impact of Customs on supply chain You should protect your company from fines, minimize risk and optimize your trade compliance program. Recognizing the importance of industry certification, which serves as validation of expertise and proficiency, Dunlap-Stone University supports the efforts of the International Trade Certification Authority Inc and its IIEI Certification program by offering online training to help prepare individuals for their . The Certified U.S. The course is based on extensive risk management and international trade finance experience and working with bank regulators and commercial banks. This seminar focused on recent trade and compliance issues facing the energy, healthcare, aerospace and defense, real estate, technology, telecommunications, financial, transportation, logistics, and manufacturing industries. March 15-18, 2022. CONTACT US TODAY! Seminar Topics Webinar Topics Private Training GTC Will Teach You Trade Compliance A small investment will help mitigate thousands of dollars in fines and penalties If you are going to do business in the global market, it is critical that you understand the customs law, regulations and your obligations. The International Trade Compliance Webinar Training Program will provide U.S. companies either who supply the nation's largest exporters, including Prime and Tier-one contractors in supply chain, or want to take advantage of the dynamic global market with focused training about compliance with international trade laws. Online. Let us know! DSG Global, LLC is a leading consulting firm specializing in international trade compliance, training, and global business strategy. Offering a proper training on "International Trade Compliance" is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Export Compliance Officer ® (CUSECO), which is for senior staff members responsible for export compliance and the Certified ITAR Professional ® (CIP), which denotes a person who possesses expert knowledge and mastery of the International Traffic in Arms Regulations. Maintain compliance. The Professional Diploma in International Trade Compliance aims to educate existing and aspiring international trade professionals around the world. View Our Video. There are several guides to international compliance. ITCI is a rich, yet no-cost source of need-to-know information on all aspects of international trade and regulatory compliance, designed to help overcome fear and ignorance, motivate and increase export and import activity, and reduce the incidence of regulatory missteps. Our training programs are designed to be offered on-site at our clients locations, online, or in public settings. ♦ Sustainability as an integral part of trade compliance. Filter by Category - Any - Business Conference Economic Development Training Export Training FOIA/Public Meetings Industry Appreciation Week Innovation Lender Matchmaking Networking Recycling Regional Workforce Advisors Rural Summit Small Business Source SC Supplier Technology Trade Events Trade Missions Workshop. this course is designed to help organizations understand cultural differences, the legal requirements of doing business in mexico and provide an opportunity to focus on establishing/updating operations and establish internal procedures which will enable companies to practice a level of reasonable care required by both united states and mexican … The course provides a comprehensive foundation for understanding all aspects of . International Travel. Gibson, Dunn & Crutcher's International Trade lawyers routinely counsel clients on compliance with the Export Administration Regulations (EAR) administered by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), and the International Traffic in Arms Regulations (ITAR) enforced by the U.S. Department of State, Directorate of Defense Trade Controls (DDTC). International seminars for overseas companies cover the U.S. regulations from a non-U.S. perspective. Global trade compliance encompasses the way in which goods are imported and exported across country borders. What many organizations of all sizes and industries have discovered is a digital platform to handle all the complexities of international legal compliance. 4. With over 35 years of practice in international trade . Latest Projects. Our suite of training courses is suitable for anyone working in export, import, customs, logistics or across . This course has been tailored for professionals in banking, commerce and trade industry who need to gain a closer understanding of International Trade Finance. Training - The Institute of Export and International Trade. Diploma in International Trade Compliance Course Modules - Step by Step Module 1 - Customs for Business The module gives a holistic understanding of Customs and its potential impact on business. Licensed U.S. Customs Broker. CTFC consists of one unit. ACE/AES Export Compliance Seminar This series will provide comprehensive insight from the Census Bureau and other experts on current and future regulations, classification and data tools, as well as federal updates, and essential export information. When time out of the office isn't possible, e-Seminars offer comprehensive training electronically on your schedule. We help companies of all sizes with strategies to understand complex international trade rules and expand their global footprint. Global Trade Controls & Sanctions Virtual Conference Decoding Trade Controls, Sanctions and Regulations on Dual-Use Goods - Minimise risk. EU/UK - May 18-20 Prague, Czech Republic. Founded 2012. Get Directions. The University of Pittsburgh community (Faculty, Staff and Student) is required to comply with the United States export regulations when traveling abroad with commodities, software, and technical data. These are the usual topics that can be framed specifically for the audience at hand, or provided in generic form depending on the complexities of your individual business landscape: Import . It is recommended that students spend 290 learning hours studying for this qualification.This unit introduces the importance of trade finance compliance by focusing on the international trade environment, on anti-money laundering, the impact and significance of terrorist financing, sanctions, corruption, money laundering and fraud on international trade.
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