PAEI Webinar: Trade Compliance Assessment: An Executive Tool for 2023

Posted on January 16, 2023 · Posted in

 

 

 

 

 

P.A.E.I. present

Webinar:  Trade Compliance Assessment: An Executive Tool for 2023

Thursday, February 23, 2023
11:30 to 1:00 p.m. PST (2:30 to 4:00 p.m. EST)

Join us for this interactive “webinar” with our industry experts on an overview of the Trade Compliance Assessment program, focusing on the fine points of conducting an effective assessment.

Internal audits are an essential requirement for an effective compliance program. Learn when to perform internal audits versus external assessments and understand their use as an executive tool in evaluating people, processes, and systems, emphasizing recent regulation changes such as MEU, ICT, Russia sanctions, China Semiconductor, and supercomputer export controls…. We’ll also share how to use assessments to communicate the benefits of a compliance program to the management.

From this “Trade Compliance Assessment: An Executive tool for 2023″ program, you will get an overview of the “Assessment life cycle,” including:

  • Why perform an Assessment?
  • Types of Assessments
  • Planning and conducting an Assessment
  • Challenges of an Assessment
  • Reports and Risk Assessment
  • Disclosures – Business decisions/Strategy
  • and other related Assessment topics………

It is ideal for Export-Import Compliance professionals who want to build a trade compliance assessment program and those who want to apply the appropriate audit tools and techniques to improve their existing assessment program. Learn how your corporation can build and implement an effective assessment program from experts. The seminar can be attended either in person or via webinar.

 

Speaker: Beth Pride, President, BPE Global

As the president of BPE Global, Beth Pride brings 30+ years of operational expertise in global trade and international logistics to assist BPE Global clients in developing their global trade strategy and implementing a strong global trade posture. Beth offers subject matter expertise in export licensing applications and management, product control classification, Standard Operating Procedure (SOP) development, and the development of policies and procedures, including Export Management and Compliance Program design. Beth has experience in import operations, export operations, brokerage, and developing and maintaining global supply chain security programs. Beth has extensive experience establishing global trade compliance organizations, developing global trade strategies, and defining and implementing global trade automation solutions. Beth’s Customs-Trade Partnership Against Terrorism (C-TPAT) clients have achieved C-TPAT Tier-3 status.

 

Speaker:  Julie Gibbs, Director, BPE Global

Julie has been working in the trade compliance and logistics industry since 1991. Since joining BPE Global in 2007, she has had a wide variety of experience in trade compliance strategy, policy, programs, tools, and related projects for companies of all sizes.

Julie has been a licensed customs broker with CBP since 1997. She possesses a thorough understanding of U.S. Customs and Border Protection Regulations, including country of origin, Customs valuation and classification under the Harmonized Tariff Schedule (HTS), the Customs-Trade Partnership Against Terrorism (C-TPAT), Importer Security Assessment (ISA), Free Trade Agreements, Drawback and Importer Security Filings (ISF). She has extensive knowledge of the U.S. Export Administration Regulations (EAR), including restricted party screening, sanctions/embargoes, deemed exports, classification, encryption, licensing, Automated Export System (AES) filings, and anti-boycott reporting. In addition, she is experienced in classification and licensing under the International Arms in Trade Regulations (ITAR). Julie files Commodity Jurisdictions, Commodity Classification Requests in the Commodity Classification Automated Tracking System (CCATS), and encryption reports for her clients.

 

Location:  This is a virtual seminar via your computer or laptop. The seminar will begin at 11:30 a.m. PST (2:30 p.m. EST) and end at 1:00 PST (4:00 p.m. EST).  The duration includes Q and A time.  We recommend you log in 15 minutes before the start time.  *Webinar details will be emailed a few days before February 23rd*.

The last day to register is 5:00 p.m. PST on Wednesday, February 22nd.  PAEI Tax ID:  680117035

Registration: FREE for P.A.E.I. members/$60 for non-members. Credit or debit card payments only.

Refund/Cancellation Policy:
Requests for cancellations or attendee changes must be received by 5:00 p.m. PST, Wednesday, February 22nd. Any refunds will be charged a $10 administrative fee. Please email requests to our office at paeiadmin@paei.org.

Not a member? Consider becoming a PAEI member today!
The membership cost gives you FREE attendance to this webinar and the many more benefits you can enjoy participating in PAEI. Talk about a deal!

  • Individual Membership only: $75
  • Corporate Membership only: $175

For registration questions, please contact Marit Fox at PAEIAdmin@paei.org.

 

Venue:  

Description:

Access details will be shared a few days before the program.

  • February 23, 2023
    11:30 am - 1:00 pm
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