Online Training 2016 - Record Retention Management - The Road to Import Regulatory Compliance - By AtoZ Compliance

Key Take Away
Protect the financial risk of your company with a detailed explanation of record retention practices to meet the regulatory compliance requirements of the title 19 CFR part 163 Customs Record Retention.
Overview
This webinar presentation is specifically designed to provide all participants in a timely manner with a detailed explanation of record retention practices to meet the regulatory compliance training requirements of the title 19 CFR part 163 Customs Record Retention. Importers face financial risks for non-compliant practices of record retention as well as the ability to produce records upon demand. The financial liability for non-compliance can range up to $100,000.00 per transaction for the past five years of activity. Protect your company’s financial risk management and participate in this valuable information exchange to implement, complement or enhance your company’s record retention profile.
Record retention requirements
Parties required to retain import records
Record retention checklists
Automated record retention practices/Alternate methods of storage
Production upon demand
Written Standard Operating Procedures
A1A list requirement resource
Failure to produce timely
Shared best practices
Why Should You Attend
To protect the financial risk of your company by participating in this informed compliance presentation against one of the most targeted areas of import compliance.
Areas Covered In This Webinar
Retention period for records
What are records
Hard Copy reference for retention
Electronic records management
Broker vs Importer requirements
USPPI vs Freight forwarder requirements
Retention best practices
Learning Objectives
To increase overview and record retention practices
Who Will Benefit
Purchasing department personnel
Compliance officers
Logistics/Supply chain managers and analysts
Trade regulatory/legislative affairs professionals
Sales/marketing personnel
Training personnel
Consultants
International business operations
Companies engaged in international trade
All members of the international trade community that conducts import or export activity
Speakers Profile
Rennie Alston
Mr. Alston is Chief Executive Officer of American River Group of Companies and President of American River Brokerage Services Ltd., a premiere international trade and logistics consulting firm. He also is the founder, CEO, and President of the Alston Group. Mr. Alston is regarded as a premiere Customs Regulatory expert, licensed customhouse broker, and Global Security specialist, who holds over thirty years of interactive work experience with the Bureau of Customs and Border Protection.
Mr. Alston has served as instructor for the World Trade Institute, of Pace University, School of International Trade and Commerce, for twenty years conducting New York State Board of Education, college accredited courses on U.S. Customs Regulations and Documentation, as well as Customs Brokerage License Preparation Workshops, Import Export Compliance and Customs Entry Preparation Workshops, and Global Security Compliance. Mr. Alston also serves as a professor and expert and professional practitioner at Baruch College, New York City, N.Y. Mr. Alston also serves as guest instructor and guest speaker for the American Management Association on various platforms speaking on global security initiatives and compliance management regarding international trade issues.
Through auspices from the Academy for International Development in Washington D.C., Mr. Alston was selected from a national listing of compliance experts to conduct training forums for the Customs delegations from Brazil, Nepal, Singapore, India, Republic of Georgia, Armenia, and various other members of the World Customs Council on U.S. Customs regulatory procedures and compliance practices. Mr. Alston continues to provided customs regulatory expertise and consulting representation to corporate elite representative such as BMW North America, Pfizer, Case New Holland, Amgen Inc., New York Airbrake, Glaxo Smithkline, Goodyear, Mars M&M, Apparel Holdings Group, Loreal, Engelhard Corporation, BASF, NEC, Tommy Hilfiger, and many more.
In 2010, Mr. Alston received his Master Certification from the International Chamber of Commerce in Paris France as a Master trainer of the International Commercial Terms. Mr. Alston has provided Incoterms training for the United Nations global purchasing and procurements managers from all four regions of the globe. Mr. Alston began his career with United Customs Inc. as an import manager. He later became a senior account representative for The Wilson Group USA. Mr. Alston then served nine years Brokerage Manager for Nippon Express USA. Respected and noted throughout the international trade community, Mr. Alston is considered an expert in the area of Customs Regulatory issues and Compliance Management.
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