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Trade & Logistics Compliance Training

"Trade and Logistic Compliance trainings delivered by leading experts through webinars. This section contains compliance training for Trade and logistic regulated industry in areas - Office of Foreign Assets Control (OFAC), Export Management, C-TPAT Validation, BIS China Rule, ITAR License Submissions, CBP C-TPAT Portal Entry 101, North American Free Trade Agreement Understanding (NAFTA) and Incoterms 2000."
.  Featured Courses . .
INCOTERMS - International Commercial Terms
This 90-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.
Instructor : John Dunlop   OnDemand Access Anytime  
Letter of Credit Terms and Conditions
This 90-minute webinar will help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods.
Instructor : John Dunlop   OnDemand Access Anytime  
International Trade Finance Payment Methods
This 90-minute will help exporters and importers understand the three international trade finance methods of payment; to include Letters of Credit, Documentary Collections and Open Account; and their variations. You will also learn the pros and cons of each method and what documents are used to effect each type.
Instructor : John Dunlop   OnDemand Access Anytime  
The Global Business Model for International Trade
This 90-minute webinar will help exporters and importers understand the accepted business practices for doing business internationally, to include the Sale, the Performance, the Logistics and the Settlement phases of global business.
Instructor : John Dunlop   OnDemand Access Anytime  
Importing into the United States in Compliance with U.S. Customs & Border Protection (CBP)
This U.S. Customs & Border Protection (CBP) compliance training will help you understand best practices when importing products into the U.S.
Instructor : Jennifer Diaz  OnDemand Access Anytime  
The Evolving State of U.S. Sanctions Against Iran
Learn about the current state of U.S. economic sanctions imposed against Iran and where they may lead next. Learn about OFAC administered sanctions regulations, the statutory sanctions imposed under ISA and CISADA and also the OFAC licenses and exemptions to the U.S. sanctions against Iran.
Instructor : Erich C. Ferrari   OnDemand Access Anytime  
Transferable Letters of Credit for Export Financing
This 90-minute training will help exporters understand Transferable Letters of Credit and how to use them for financing the purchase goods from a supplier for shipment.
Instructor : John Dunlop   OnDemand Access Anytime  
Foreign Corrupt Practices Act (FCPA) Webinar
In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.
Instructor : Jon Groetzinger  OnDemand Access Anytime  
Introduction to Letters of Credit
Instructor : Jan Seal  OnDemand Access Anytime  
International Terms 2010 Rules
In this Incoterms 2010 training understand the major revisions of Incoterms, definitions and responsibilities for insurance and the advantages and disadvantages of each term and the cost associated with it.
Instructor : Jan Seal  OnDemand Access Anytime  
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Arthur Stewart
Arthur Stewart, Partner, Greenlight Technologies Inc. He brings over twenty years of process / control automation and business intelligence applications development experience, six years serving the top ranks of Ernst & Young, developing audit, risk assessment, internal control, knowledge bases and other governance related applications and services.

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