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Wednesday, June 6th , 2007
8:00 a.m. – 5:00 p.m.
Assessing and implementing an import compliance program is difficult and requires the support of people who may not see the value. Your compliance arsenal is limited. You attend seminars and learns tons of information, but sometimes you leave feeling overwhelmed and more discouraged than ever. Not this time....
This seminar will focus on the absolute to-dos and common pitfalls of some of the most valuable components of an effective import compliance program. But there's more! This time, you'll leave with the tools to do a risk assessment and formulate a plan of attack. Come learn what to do for your import compliance program and leave feeling empowered!
This seminar is free for ICPA members and seating is limited so register today at http://icpa- sf.conferencetime.com/
Non-members rate: $100.00
Hyatt Regency SFO
1333 Bayshore Highway, Burlingame, CA 94010
650-347-1234
Room Rate - $160
Agenda
Morning Session
- Customs Audits, Internal Controls & ISA
Conducting internal reviews and risk assessments; using prior disclosure in the audit environment; post assessment activities such as loss of revenue calculation and preparation of compliance improvement plans; preparing your own internal controls and best practices.
- Post Entry Issues
How to respond to Requests for Information; SILs/PEAs; preparing your own ruling requests or protests.
Lunch
- Compliance Best Practices
Afternoon Session
- Customs Valuation
Valuation methods; related parties, assists, supplemental payments and deductions; entry reconciliation; reasonable care and best practices.
- Wrap Up and Strategic Planning
Tying it all together; overall risk assessment; strategic planning and battle plan formation.
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