Webinar - Beginner's Guide to Export compliance скачать в хорошем качестве

Webinar - Beginner's Guide to Export compliance

BACKGROUND: The new employee in a trade compliance department, has a very difficult job. She/He are expected to hit the ground running, but with no trade compliance education offered in colleges, and almost no compliance training offered at the workplace, the new employee has to quickly learn on the job! Sadly, the existing training offered in the industry, either through customs brokers training, or expensive offsite conferences, are either prohibitively expensive or target individuals who already have a background or some seniority in trade compliance. In this webinar, we provide such new employees with an avenue to learn the basics of the export process and a comprehensive orientation on export compliance, so that they can perform their job successfully with the much needed knowledge of the export process. TOPICS TO BE COVERED: All the stages in the Export process Understanding the role of the forwarders Roles of the Regulators (BIS/Census/CBP) Documentation needed for Export Determining the ECCN Understanding the CCL Export license requirements Restricted party screening Recognizing diversion risk Embargoed destinations Recognizing red flags Best practices for export compliance Recordkeeping ABOUT THE SPEAKER: Deep SenGupta is the founder and President of DSG Global, LLC, where his mission is to simplify global trade for his customers. Prior to that, Mr. SenGupta managed FedEx’s regulatory consulting division and educated hundreds of companies on international trade compliance. Mr. SenGupta obtained his basic legal training (LL.B) in India and then obtained a Masters in Law from the University of Washington. He has also received executive education on international trade from Harvard University’s Kennedy School. Mr. SenGupta is a sought-after speaker on international trade issues and addresses customers and trade associations around the country.