An export compliance manual is a very important document for any company. It demonstrates the company’s commitment and understanding of the applicable export regulations. Further, it helps all the relevant employees understand their roles and responsibilities to create a compliance culture, minimizing the risk of unintentional export violations and avoidable import penalties.
Why Should You Attend:
Why Should You Attend:
By attending this webinar, you will learn:
- The importance of an export compliance and procedures manual and how to develop it
- How an export policy and procedures manual help in building a compliance culture
- How it minimizes the risk of export violations and avoidable import penalties.
Areas Covered in the Webinar:
- Discussion of BIS’ export compliance guidelines
- Building an export management compliance program (ECP)
- Management Commitment
- Order Fulfillment process
- Administrative elements
- Screening elements
- Escalation and red flags
- Recordkeeping
Who Will Benefit:
- Import/Export Compliance Personnel
- Legal Department
- Logistics Managers
- Customs Brokers
- Transportation industry professionals
