Why Comply?

        Question: What creates one of the highest level of potential disaster or threat to your company? Losing your export or import privileges. Would losing these privileges affect your sales? Cash flow? Growth? Don't take our word for it see the attached "Don't let this happen to you" packet with other companies who did not follow compliance and the consequences that followed.

Why you should attend this program: Did you know that BIS had a 51% increase in the total dollar amount of fines and a 85% in the number of cases prosecuted in 2004? The average criminal fine was $103,571 and average civil fine was $98,413 which are usually given in combination of one other. The BIS and US customs are looking for violations and aggressively enforcing and administering the export administration regulations and customs regulations. If your company is not at least aware of what they are, or haven't taken a course in what might have changed, it is time to do so.

Description of program: Why Comply is a program geared towards "C" level executives. It will cover topics needed to strengthen your companies overall export/import compliance. It will cover topics such as NAFTA, FCPA, the Sarbanes-Oxley Act and why you can be held personally accountable if your not in full compliance with all regulations. Also strategies for shortening supply chain lead times, pre-approval of new clients through your sales departments/channels, requirements for compliance in distributor/sales agreements and ISO type written procedures & record keeping. We will provide you with written import & export checklists and suggestions on how you can make incremental steps towards full compliance. This is a must for any company current exporting or importing, as well companies considering international sales. You can not afford to miss this program.

Who should attend: President/ VP/CFO/COO/ Compliance officers/purchasing/traffic managers

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