What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
AI & Software Tooling in Trade Compliance
AI & Software Tooling in Trade Compliance
February 15, 2024/
Implications of technology in trade compliance
What role does technology play in trade compliance and what are some responsible ways to use it? Global business is changing and effective global trade compliance looks different than it used to. We discuss some of the ways technology can be used in the industry, and some of the ways it can lead you wrong.
Topics Include:
- Roles software can and cannot fill
- Maintaining reasonable care and due diligence responsibilities
- Considering your options
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