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Developing a Customs Compliance Program under the Reasonable Care Standard Webinar  

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Online Compliance Panel   

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Finance professionals, Global tax professionals, Trade compliance professionals, Logistics managers, Company compliance officers, Import/export professionals, Finance and tax professionals, Brokers and forwarders, Legal department, Corporate IT professionals, Corporate directors

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Seminar Summary:

This training program will help participants create a customs compliance program using the Reasonable Care Standard. If you already have a program, this webinar will help benchmark to the acceptable standard. What passes for reasonable care is not always the same for imports and exports. This program will help you meet those standards. (see full course description)

 

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Training Course Syllabus:


Developing a Customs Compliance Program under the Reasonable Care Standard

Why Should you Attend:

This course will cover all the basics of reasonable care standards and will include the 6 main areas considered by Customs and Commerce. Learn why restricted parties screening and embargoed countries screening are now requirements. Determine who in your organization needs training and what must be included in the training. Do you know what level of executive buy in you need? What types of written procedures are required for importing and or exporting?


Objectives of the Presentation:

  • Understanding what is considered Reasonable Care

  • Understand the customer screening that is required

  • Determine if your current written procedures are sufficient

  • Identify governmental agency and level of involvement

  • Understanding what type of training and who in your organization needs it

  • Learn the 6 elements of the Reasonable Care Standards
  • Who can Benefit:
    • Finance professionals
    • Global tax professionals
    • Trade compliance professionals
    • Logistics managers
    • Company compliance officers
    • Import/export professionals
    • Finance and tax professionals
    • Brokers and forwarders
    • Legal department
    • Corporate IT professionals
    • Corporate directors

    Seminar Summary:

    This training program will help participants create a customs compliance program using the Reasonable Care Standard. If you already have a program, this webinar will help benchmark to the acceptable standard. What passes for reasonable care is not always the same for imports and exports. This program will help you meet those standards. (see full course description)

    print this agenda print agenda for the Developing a Customs Compliance Program under the Reasonable Care Standard Webinar training seminar

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