Illinois International Business Calendar
Sep. 15 INTERNAL COMPLIANCE IMPORT ASSESSMENT
Virtual training, sponsored by The World Academy, will detail the best practices associated with the demonstration of reasonable care and due diligence through internal self-assessment reviews. Topics include: Self-assessment control documents and checklists; Internal company shared information and compliance transparency; Automation and data analytics; ACE reporting reviews; Broker performance reviews; Remote compliance transparency to import activity; Documented discoveries; Documents action item plans; Compliance follow ups; Prior Disclosures; Point of Discovery notations; Informed compliance expansions. 12:00 – 1:30 p.m. CDT. Fee: $195.
For information & registration, please see: