Description
The World Academy is hosting a series of educational and training classes in New Orleans August 21 - 23. New Orleans Chamber members will get a 50% discount on tickets.
2019 Export Compliance Management Strategies
August 21st, 2019
9am-4pm (full day)
Only $395 per attendee
$345 early bird rate if registered 3 weeks before class date
· 2019 ACE export reporting reviews and process management
· USPPI defined roles and responsibilities
· Virtual compliance data analysis for exporters
· SLI evolution and supervision and control strategies
· End use verifications
· Schedule B vs HTS data reviews
· Export controls and red flag analysis
· Export documentation review and explanation
· Export security supply chain controls
· Incoterms management for Sales and export operations
· Record retention automation controls and demonstration
· of compliance production upon demand
· Destination country analysis
· Deemed exports re-defined for controlled products
· Freight forwarder and 3PL compliance oversight
· Virtual compliance reviews by BIS, CBP, OFAC, Census, Department of State, and Department of Commerce
2019 Import Compliance Management Strategies
August 22nd, 2019
9am-4pm (full day)
Only $395 per attendee
$345 early bird rate if registered 3 weeks before class date
· Virtual Compliance Enforcement awareness management
· Importer of Record new defined compliance responsibilities
· Electronic Records management protocols and definition
· Valuation determination and ACE declaration submission management
· Post entry audit best practices
· Quarterly brokerage reviews
· HTS classification determination and consistency management
· ISF progress Reviews and self-testing analysis
· ACE entry compliance supervision management
· CF28 and CF29 reporting and response management
· Import entry options to meet the demands of various end use determinations
· Import entry documentation reviews and explanation of data management
· Trade Facilitation and Trade Enforcement Effects on daily import operations
· Explanation of import compliance and security merger
2019 CTPAT New Minimum Security Criteria Training
August 23, 2019
9am-12pm (half day)
Only $250 per attendee
$200 early bird rate if registered 3 weeks before class date
This half day format will address the new minimum-security criteria introduced by CBP for socialization and implementation response from the trade community.
We will provide an in-depth review of the new responsibilities of CTPAT certified and validated companies to remain in good standing and in adherence with security and compliance standards of the CTPAT program management.
· New minimum-security criteria review
· Corporate responsibility
· Cybersecurity Update and Implementation
· Agricultural Security Standards
· Updated implementation schedule explanation
· Company Internal reviews and extended training format
Click here for the full schedule!
