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Importer Self-Assessment – What It Really Takes

Tuesday, July 19, 2016
Time: 2:00 pm EST - 3:00 pm EST
Cost: $250.00

Webinar: 1 CCS Credit

ISA allows importers to monitor their own compliance with customs laws and regulations in exchange for certain benefits, but many companies are still unsure whether this program is right for them. This webinar will cover the basics of ISA and what applicants can expect but will also offer an in-depth examination of internal controls, including best practices in key areas such as value, classification, free trade agreements and preference programs, intellectual property rights, antidumping and countervailing duties and record keeping. Self-monitoring approaches and techniques to maintain compliance over the long term will be discussed as well.

International Trade Webinar - Key Topics

- defining ISA

- requirements for participation

- program benefits

- 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

Our Speaker

Daryl R. Moore is Vice President of Customs Audits and Partnership Programs for Sandler, Travis & Rosenberg, P.A., where his work includes assessing internal controls, assisting clients with ISA applications and providing applicable training. Mr. Moore has 23 years of experience in the audit environment, including 18 years working for U.S. Customs/CBP throughout the country as an auditor, computer audit specialist, audit supervisor and field director. Among other things, he served on CBP’s original ISA development team and had field oversight responsibilities of the ISA application process for the petroleum industry.

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