International Trade Compliance And Lessons Learned From Recent Enforcement Trends
1.0 CPE credit
in the field of Specialized Knowledge
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
We will be discussing:
- International trade compliance from the perspective of organizations caught in the crosshairs of enforcement and compliance.
- Trends in enforcement, including the role of AI, and issues that may not be on the organizations’ radar and best approaches in addressing those issues.
- How organizations respond to enforcement activity, leveraging data and information at their disposal
- Advantages of adopting a holistic view towards compliance and applying investigative procedures to enhance compliance programs.
BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Pei-Li Wong
Principal
BDO USA
Philip Charnas
Director and Head of Global Trade
Micron Technology