Advanced Topics in Customs Compliance Conference
Materials
Track A
Mastering the Latest Trends in Customs Enforcement: Strategies to Stay Ahead & Mitigate Risk
Top Ten Customs Audit Findings & How to Avoid Them
Responding to CBP Inquiries: Audit Letters, RASA, "Reviews" & Questionnaires
Customs Related-Party Pricing for Trade, Tax, Finance & Accounting Professionals
Advanced Primer on Prior Disclosures
Technology & Trade Compliance: Insights from Industry Experts
Effective Responses to CF28s, CF29s & Penalty Notices from CBP
Advanced Drawback: Preparing for and Responding to CBP Desk Reviews, Audits and Inquiries
Advanced ACE Reports: Learn to Modify & Schedule Best Reports for Risk Identification & Recon (also in Track C)
Challenges & Best Practices of Forced Labor Enforcement/Reviews from CBP's Perspective
Track B
Trade Priorities of the New Administration
Criminal Compliance Strategies: Protecting Your Company from the Worst Possible Outcome
Mexico M&A: Why Success Depends on Dealing with Customs Issues + Mexico Customs 2025 Update
The Most Important Customs-Related Cases & Rulings in 2024
Maturing your UFLPA Program: Standardizing Processes & Proactively Mitigating Risk
In-Depth Review: Transfer Pricing & Customs Compliance in Canada
Beyond the List: How Industry is Tackling Today’s Export/Import Compliance Challenges
Duty Mitigation Strategies in FTZs, Bonded Warehouses, and Tariff/FTAs
In-Depth Review of Essential EAPA Strategies
Advanced Country of Origin: Marking, FTA, & Trade Remedy
Computed Value & Reconciliation for Trade Professionals & Controllers (English only - Spanish only in Track D)
Track C
Export Compliance Insights: China Enforcement Actions
Proactively Identifying & Mitigating UFLPA Risk: Lessons and Best Practices
Current State of U.S. Export Controls & Economic Sanctions – Russia and Beyond
U.S. Export Controls Update: Review of Important Recent Changes to the EAR and ITAR
Advanced ACE Reports: Learn to Modify & Schedule Best Reports for Risk Identification & Recon (also in Track A)
Artificial Intelligence for Trade Compliance: Believers vs. Skeptics Debate
Mastering Post Entry Valuation Challenges in Customs Reconciliation (Assists, Royalties & Other)
Best Practices for Preventing, Responding to & Recovering from Cybersecurity Incidents
Continuing Education Priorities for International Trade Professionals & LCBs
How to Build, Implement & Enforce an Effective Broker Compliance Program
Track D
Enforcement Trends & Mitigation Guidelines for Wood Packaging Materials
Computed Value & Reconciliation for Trade Professionals & Controllers (En Espanol / Spanish only)
Stranded Cargo Strategies: Scenarios & Strategies to Reduce Risk and Mitigate Costs
Urgent Developments in High Technology Trade Controls
Set Sail to Canada eh!: In-depth Discussion on CARM System & Its Effects on Customs Matters
EU Customs, Forced Labor & Deforestation Law Update
FCPA Enforcement & Compliance Insights for Importers and Exporters
Mastering FDA Compliance: Strategies for Navigating Enforcement and Import Regulations
Reasonable Care vs Responsible Supervision in Light of Increased De Minimis Enforcement
Track E
Sayari: Investigative Techniques for Uncovering Transshipment Networks
Trustrace - Trade Compliance Made Easy: Leveraging Primary Data for a Risk-Free Supply Chain
Kharon MasterClass
Descartes: Exploring the Next Generation of Trade Content
Strategic Use of Trade Compliance Managed Services
Exiger - Human Rights Due Diligence: Policy to Practice in Combating Forced Labor
Optional Workshops
(Separate Registration Required)
Advanced USMCA Rule of Origin Qualification
Advanced HTS /ECCN Classification
Materials will be available after the conclusion of the Workshops.
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