RESCHEDULED

Wednesday March 9. Come Join us for:

BEST PRACTICES IN CONDUCTING RISK ASSESSMENT

• The importance of Risk Assessments in your Compliance program
• Is risk assessment required under Responsible Supervision & Control?
• Best Practices in documenting your risk assessment process.
• How to avoid Right to make entry errors?
• When should an entity have their own bond? What is the risk to the bond?
• Valuation errors- Wrong invoice used for clearance?  How to reduce risks on Pro-forma invoice.
• What to do when the information just doesn’t match up?
• What is an acceptable error rate?
• Census warnings? Rejects? Will these cause you to be scrutinized by Customs?
  • New ocean freight census warning for ocean freight due to rising costs for freight
• Broker penalties and how to avoid them?
• What is the potential financial impact on Non-Compliance?
  • What is the potential non-financial impact
• How to get buy-in from upper management.

The webinar will be conducted by Cindy Deleon, founder of Deleon Trade LLC, and former Auditor and Assistant Field Director with U.S. Customs Regulatory Audit, Chicago field office. Cindy has over 25 years of experience in trade, customs compliance and auditing. She has an Accounting/Audit degree and loves to share her practical experience with examples, tips, and tools.

Speakers: Cindy Deleon, founder of Deleon Trade LLC
Matt Clark, Director of Trade Consulting Solutions, Kuehne & Nagel
Merit Tremper, Merit Trade Consulting Services

When:  Wednesday March 9, 2022
Time:    11:00 am – 12:30 p.m. Central Time

Where: Zoom Meeting
Cost:    No Charge to Members and Non Members $35.00 per person.

C.C.S. Points             2 points