TRADEWIN EXPORT COMPLIANCE SEMINAR
Presented by Tondra Harvell, Senior Manager, Global Trade Compliance Strategy
Thursday, October 18, 2018
9:00 a.m. - 4:00 p.m.
Registration at 8:30 a.m.
Expeditors Atlanta
300 Tradeport Drive, Suite 300
Atlanta, GA 30354
Description:
This educational seminar has been developed to help educate traders about cored trade compliance concepts. These concepts will help traders understand their roles and responsibilities in relation to the movement of merchandise as well as provide a framework for the processes and procedures that should be in place to run a successful trade compliance program.
Topics to be discussed include:
- Commodity Jurisdiction
- Classification and License Determination
- Trade Embargoes and Economic Sanctions
- Prohibited End Users and Denied Party Screening
- Red Flags
- Fines, Penalties & Voluntary Disclosures
- Mitigating Risk through Effective Export Compliance Programs
- Documentation and Record keeping
Registration is $150 per person and includes a continental breakfast and lunch.
About the Instructor:
With more than 20 years' experience in international trade and customs-related matters, Tondra has a wide variety of knowledge and skill on both a practical and strategic level. Her expertise includes compliance program development and implementation, large-scale project management, multi-national logistics and supply chain, and e-commerce transactions. Tondra holds an MBA from McKendree University.
