ACE Export Compliance Seminar

Date: 
Tuesday, June 12, 2018 - 8:00am - 5:00pm
Location: 
Temple University, Fox School of Business 1801 Liacouras Walk, Alter Hall Auditorium 031
Philadelphia, PA 19122
United States

This export compliance seminar is a one-day program bringing together experts from the U.S. Department of Commerce, BDP International, the U.S. Department of Homeland Security, and Morgan Lewis to provide training on export filing requirements.

All those involved in the export process should plan to attend this invaluable event:

  • U.S. Principal Parties in Interest including Manufacturers and Suppliers
  • Export Compliance Managers
  • Freight Forwarders
  • Exporting Carriers
  • Consolidators
  • U.S. Customs Brokers, and
  • Compliance Software Providers

Seminar Agenda

BDP International

  • Foreign Trade Regulations (FTR), including new regulations and filing requirements of the FTR
  • How to classify your commodities & Schedule B classification requirements
  • Overview of the ACE platform, including AESDirect and Export Reports

Bureau of Industry and Security (BIS)

  • Export control requirements and how to identify red flags

Morgan Lewis

  • ITAR export controls, OFAC sanctions, FCPA and distributor due diligence

Customs and Border Protection (CBP)

  • Port requirements and best practices to avoid penalties and seizures of cargo

Homeland Security Investigations (HSI)

  • Counter-Proliferation program areas and efforts against terrorism and international narcotics trafficking

This seminar qualifies for 7 CES credits towards the NASBITE CGBP credential.

Categories
Event Type: 
Conferences
Topic: 
Chambers of Commerce
Topic: 
Networking
Topic: 
Finance
Topic: 
Investment
Topic: 
International Trade