Conferences
Jul
22
2019 FDRA Sourcing Summit
New York, New York
Jul
23
2019 CBP Trade Symposium
Chicago, Illinois
Jul
24
Knowledge Opportunities Insight (KOI) Data Group
Newport, Kentucky
Jul
29
Global Trade Educational Conference (G·TEC)
New Orleans, Louisiana
Sep
08
NAFTZ Annual Conference
Chicago, Illinois
Oct
10
WESSCON
Rancho Mirage, California
Oct
20
Nov
3
Richmond Events Logistics & Supply Chain Forum
Tucson, Arizona
Nov
7
AIAG Customs Town Hall
Lathrup Village, Michigan
Nov
12
Nielson Smith Customs Compliance in EU Conference
Dusseldorf, Germany
Nov
27
European Customs ODASCE Conference
Lille, France
Seminars
Jan
30
Check back, seminars coming soon!
We have many exciting and educational seminars planned just for you. Check back often to see if one of our seminars will be close to you.
Webcasts
July
25
Make Sure Your Sanctions Compliance Program Is Up-to-Date: OFAC 50% Rule
11:00 a.m. EST
Eric A. Sohn, CAMS, Dow Jones Risk & Compliance
Virginia Thompson, VP of Product Management, Thomson Reuters
Virtual
Companies who export and import internationally need to comply with a complex regulatory framework imposed by multiple governing bodies. Navigating these requirements can be difficult for teams facing pressure to minimize the impact of compliance checks on trade.

Join Eric A. Sohn, CAMS from Dow Jones Risk & Compliance and Virginia Thompson from Thomson Reuters for a discussion on sanctions ownership regulations and how to make sure your process is compliant. Learn about the background of these regulations, current policies, and strategies for maintaining compliance.

What you’ll take away:

  • Overview of sanctions ownership regulations, including the OFAC 50% rule
  • Why it’s important for companies to manage this process
  • Tools and processes that can help you ensure compliance with these challenging regulations
May
18
Check back, webcasts coming soon!
We have many exciting and educational webinars planned just for you. Check back often to see the latest.
On-Demand Webcasts
The Annual Report of Foreign Trade and How It Affects IMMEX Companies
The Annual Report of Foreign Trade and How It Affects IMMEX Companies

Presented in Spanish
TFTEA Drawback: New Law, New Opportunities
TFTEA Drawback:
New Law, New Opportunities
Making the Case for Global Trade Automation
Making the Case for Global Trade Automation