How to Improve Export Compliance with Effective Audits

Duration: 60 Minutes
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.
Export Compliance Audit
Instructor: Jo-Anne Daniels
Product ID: 504409
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
$300
Recorded Session for one participant
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Jo-Anne Daniels, is a Licensed Customs Broker and a trade professional for over 25 years. Ms Daniels is the President of Trade Resources & Associates, a consulting firm providing international trade services to corporations. Jo-Anne is an experienced seminar and webinar speaker, corporate trainer and published authority on logistics and trade compliance. Jo-Anne also served as President and Director of the Professional Association of Exporters and Importers (PAEI) in Silicon Valley, CA and has been a member of Customs Brokers and Forwarders (CBFANC). She has also been engaged as an expert in trade disputes.
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