SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing

TRADE COMPLIANCE: Getting Ready for 2021

Today's Trade Compliance topic is about "Getting Ready for 2021." Steve and Juan talk about the top 5 Trade Compliance action items to kickoff 2021.

TRADE COMPLIANCE: The Top 5 Ways to use ACE for Auditing

Today's Trade Compliance topic is about "The Top 5 Ways to use ACE for Auditing." Steve and Yennise talk about what is ACE and some of the different ways in which you can use ACE as an auditing tool.

TRADE COMPLIANCE: The Masters Method HTS Classification Defender Tool

Today's Trade Compliance topic is about "The Masters Method HTS Classification Tool." Steve and Juan talk about what is the HTS Classification Defender Tool, what information should be documented when assigning a classification and why it is so important to documented each classification as assigning it.

SUPPLY CHAIN SECURITY: Trade Based Money Laundering and Terrorism Financing

Today's topic on Supply Chain Security is about "Trade Based Money Laundering and Terrorism Financing." Steve and Yennise talk about what is Money Laundering in the trade environment and some of the RED FLAGS that you need to watch with in working with your business partners in all of your different shipping transactions.

TRADE COMPLIANCE: The Benefits of Reconciliation

Today's Trade Compliance topic is going to be about "The Benefits of Reconciliation." Steve and Juan talk about: what is reconciliation, the benefits of reconciliation and why reconciliation is the best tool to manage trade compliance.