Import Compliance Concepts

Description

This training 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 keeping, and import valuation. 

Recommended For: 

Personnel in customer service, logistics, warehouse shipping and receiving, purchasing, and legal. 

Prior Knowledge:  

It is recommended that you attend Incoterms and Import Logistics prior to this training as this course material will build on knowledge from those seminars.  Contact us if you would like to take these courses in our On-Demand Library before this live training.  

Instructor: 

Dave Glynn, Holland & Hart - Dave is an attorney with Holland & Hart, LLP. He has recognized expertise in conducting detailed internal investigations and audits related to export controls, trade sanctions, and Customs laws. Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave serves on the board of the World Trade Center Denver. 

Training Hours: This training counts for 4 hours towards the Certificate in International Trade. 

CE Credits:
This training is worth 4 CE credits through the NFBAA for Certified Customs Specialists

WTC Denver Members If you are interested in attending this event using one of your membership's free training credits, please contact your account executive or email institute@wtcdenver.org. 

**The registration fee is nonrefundable within 7 days prior to the training.  Participant substitutions can take place at any time.**