Due Diligence – Does my program cover enough?
Duration : 90 Minutes
Grant Smith,
Grant Smith is an International Trade Consultant and owner of Grant Smith Consulting LLC. Mr. Smith is a trade compliance professional with 30 years experience in global logistics and trade compliance. A licensed customs broker and certified customs specialist. Working for global corporations, implementing trade programs and Read more
This course will cover all the basics of due diligence. Why you need to be all in all the time. Every trade professional, broker, forwarder, finance and or tax professional needs to have a refresher course regularly in due diligence. The requirements to be compliant change every few months. Everyone involved in international trade
Course Objectives:
• Are my written procedures enough?
• Understanding embargoes and when they are lifted.
• How do I pass know your customer test?
• Is an
• Are export and import requirements the same?
• Learn where to find up to date data quickly and efficiently.
• Import security protocol and current requirements into the US, EU, etc.
Course Outline:
• US sales and export requirements.
• Learn the latest terminology and acronyms.
• How does this affect global trade facilitation?
• Determine if time and cost savings are available.
• What passes for reasonable care?
• Determine if you are compliant with import and export requirements.
• Key elements in a written compliance policy to address due diligence
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• Risk and Compliance Managers
• Customer Service Agents and Managers
• Brokers and Forwarders
• Import/Export professionals
• Company Compliance professionals
• Logistics Managers
• Trade Compliance professionals
• Global tax professionals
• Finance professionals
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
