In This Webinar You Will Learn:
– What is EEI?
– What is an exporters obligation in regards to EEI?
– When is EEI required to be filed?
– What happens when EEI is NOT filed timely?
– How do you navigate CBP detentions, seizures, and penalties related to EEI mishaps
– What to do when all goes wrong?
– When should you consider a voluntary self-disclosure (VSD) to Census
– Top tips on VSD’s to Census
– Best practices for compliant exporters
– What NOT to do – Examples from “Don’t Let This Happen to You”

Presenters:
– Jennifer Diaz
– Sharath Patil

Who should attend:
– Exporters
– Freight Forwarders
– Regulatory Affairs Professionals
– In-house Legal Counsel
– Sales Personnel
– Others interested in Exporting

Eligible for 1 CCS/MCS/CES/MES NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit.

In This Webinar You Will Learn:
– Why you Should Have an Export Compliance Plan in Place
– Elements of an Effective Export Compliance Plan
– How to Build and Effective Export Compliance Plan
– Common Risks Associated with the Export Process that Should be Addressed in Your Plan
– What Do You When BIS/OFAC/Census/DDTC Come Knocking on Your Door
– How to Maintain an Effective Export Compliance Plan Through Training
– What to Do When All Goes Wrong
– What NOT to Do – Examples from “Don’t Let This Happen to You”

Presenters:
– Jennifer Diaz
– Sharath Patil

Who Should Attend:
– Exporters
– Freight Forwarders
– Regulatory Affairs Professionals
– In-house Legal Counsel
– Sales
– Others Interested in Exporting

Eligible for 1 CES/MES NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit