Importer Self-Assessment – What It Really Takes
Webinar: 1 CCS Credit
The Importer Self-Assessment program allows importers to monitor their own compliance with customs laws and regulations in exchange for certain benefits. However, many companies are still unsure whether ISA is right for them, particularly with changes expected to be made in the very near future. This webinar will review the basics of ISA, best practices for participants, and techniques to maintain compliance over the long term.
- requirements for participation
- program benefits
- anticipated changes
- factors to consider in applying for ISA
- application review process
- risk-based approach to controls and compliance
- internal control best practices and examples
- self-monitoring approaches and techniques
- ongoing responsibilities for ISA partners
Daryl Moore is Vice President, Customs Audits and Partnership Programs, for Sandler, Travis & Rosenberg, P.A. Mr. Moore has more than 27 years of experience working in the audit environment focusing on import compliance and internal controls. He represents clients undergoing customs audits in the U.S. and Canada, conducts mock audits for clients, consults with and performs quantification for clients involved in prior disclosures, assesses internal controls, assists clients with ISA applications, and provides applicable training.