Compliance Tag

The WTC Denver invites all export compliance professionals and those interested in learning more to join our next Export Compliance Interest Group meetup. In this non-pitch environment, the goal is to share best practices and facilitate networking among Colorado's export compliance community. Discussions will be...

The WTC Denver invites all export compliance professionals and those interested in learning more to join our next Export Compliance Interest Group meetup. In this non-pitch environment, the goal is to share best practices and facilitate networking among Colorado's export compliance community. Discussions will be process-oriented...

International Commercial Terms, better known as Incoterms®, are the three most important letters in any international sales contract. Before you can understand export or import documentation and compliance, you must understand the basics of Incoterms®. Incoterms® determine which party is responsible for costs if a...

Local experts provide in-depth review and real-world examples on the following topics: introduction and review of basic export documents, how the documentation process affects payment and customs clearance, Incoterms®, export regulations and compliance, classifying your merchandise under the Schedule B, the role of a freight...

The WTC Denver invites all export compliance professionals and those interested in learning more to join our next Export Compliance Interest Group meetup. In this non-pitch environment, the goal is to share best practices and facilitate networking among Colorado's export compliance community. Discussions will be process-oriented...

Learn from a compliance expert doing business in every country how to identify your obligations under the Bureau of Industry and Security’s Export Administration Regulations (EAR) and to better understand how to mitigate export risk through the development of an Export Management Compliance Program (EMCP)...

This course introduces more advanced importing topics including: Reasonable Care, fines/penalties/forfeitures, seizures, Prior Disclosures, audit programs (Focused Assessments), preparation for CBP Audits, the Importer Self Assessment program (ISA), commodity classification rules and use of the Harmonized Tariff Schedule, duty management, country of origin determination, record...