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    KNOW WHAT IS STATED IN THE REVISED OFFICE OF FOREI 2016 - Comply With OFAC: Cuba Sanctions Regulations - By Compliance Global Inc

    View: 231

    Website https://www.complianceglobal.us/product/700590/DrRossanoVGerald/cuba-sanctions-regulations/1 | Want to Edit it Edit Freely

    Category Banking;Sales;Business,Trade

    Deadline: December 13, 2016 | Date: December 13, 2016

    Venue/Country: online, U.S.A

    Updated: 2016-11-10 19:39:40 (GMT+9)

    Call For Papers - CFP

    Overview :

    This webinar will address Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended; the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors.

    Why Should You Attend :

    The exporters and importers must develop a plan will address the amendments and the intentional reduction for the need for specific licensing for activities in certain sectors that the administration has targeted for sanctions relief. For instance, in telecommunications, internet-based services, transportation/travel and tourism, export-import, legal services, educational activities, commercial and financial services, to name a few.

    Areas Covered in this Webinar :

    The appropriate Office of Foreign Assets Control (OFAC) documentation, procedures for record-keeping and the U.S. customs regulations for doing business in Cuba.

    The revised Office of Foreign Asset Control (OFAC) and the Bureau of Industry and Security (BIS) Regulations and what they mean for:

    Travel and tourism

    Telecommunications and internet-based services

    Commercial and financial transactions/services

    Establishment of physical operations and presences

    Exportation and importation of goods and information

    Remittances

    Legal services

    Personal importation of gifts

    Educational activities

    Building materials

    What companies are taking advantage of the revised regulations and what exceptions/general licenses they are using

    Learning Objectives :

    Know exactly what is stated in the revised Office of Foreign Asset Control (OFAC)

    Know what the Bureau of Industry and Security (BIS) Regulations are and what they mean for business

    Who Will Benefit :

    The US and Global Trade Compliance Professionals

    The US Export Professionals

    Supply Chain Professionals

    Global Banking Professionals

    Freight Forwarders and Carriers

    Travel Service Providers and Tourism Industry Professionals

    Global Logistics Professionals

    International Sales Professionals

    Business Development Professionals

    For more information, please visit : https://www.complianceglobal.us/product/700590/DrRossanoVGerald/cuba-sanctions-regulations/1

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    Level:

    Intermediate

    Speaker Profile :

    Dr. Rossano V. Gerald is an academic professor and founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management. Dr. Gerald is a veteran of the United States Army. He has worked with small and medium-sized businesses to help improve their business logistic processes through verification of operational and supply chain programs. Further, he has developed management and marketing strategies that were used to improve the efficiency and effectiveness of business operations in the global economy. He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; Master of Science Degree (J.S.M.) for International Tax and Finance Services in the risk compliance and management field from the Thomas Jefferson School of Law.

    Dr. Gerald is a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a certified supply chain manager, inventory planner and property forecaster, and certified consultant for business value analysis and methodology. He is also a certified export leader, certified master management consultant, certified CCA, certified marketing analyst and registered business analyst. He has published scholarly papers for the Journal of International Business and Economics and the Strategic Management Quarterly.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.