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How to Improve Export Compliance with Effective Audits

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Category Compliance audit, Export Control, Export Compliance, ECP, EAR, Export Violations, Export Compliance, internal /external audits, global trade compliance, export compliance training, trade compliance audit, export compliance program, export management and compliance program, audit planning steps, compliance audit procedures, regulatory compliance audit, trade compliance policy

Deadline: March 29, 2018 | Date: March 29, 2018

Venue/Country: Fremont, California, U.S.A

Updated: 2018-03-08 19:03:47 (GMT+9)

Call For Papers - CFP


Learn how you can utilize export audits to assess the effectiveness of current export compliance processes and check for inconsistencies between these and day-to-day operations. Armed with the data following the audit, you can assess the next steps to validate the existing program or correct deficiencies.

Objectives of the Presentation

Why are audits important

How to sell internal /external audits to management

How to decide the scope of a compliance audit

What cross functional internal groups should be included in the compliance audit

How to manage the audit

How to manage the audit results

Why Should you Attend

Audits are an integral part of a strong compliance program because audits provide the opportunity to test the compliance systems and adjust and correct any deficiencies found.

Areas Covered

Basic elements of an export audit

Type of audits

Scope of the audit

Management briefings and support

Methodology of the audit

Interview process of the key personnel

Written report(s) of the audit and corrective actions

Who will Benefit

Export Compliance personnel

Supply Chain Management

Transportation and Logistics Management

General Counsel

Sales & Marketing

Internal Audit

Freight Forwarders

For Registration

Note: Use Promo Code YDEZ6H and get 10% off on registration (Valid till MARCH 31st 2018)

Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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