Trade Compliance - Internal Audit and Testing Case Studies

The foundation of any trade compliance organization is its procedures and testing. In addition, Customs agencies around the world have stepped up their enforcement measures. This TradeWatch is designed to help you see the art of the possible, and show how your peers within the industry are facilitating their audit processes. 

KPMG LLP (KPMG) is pleased to invite you to a TradeWatch webcast that will explore various case studies of how clients and KPMG conduct internal testing and audits. KPMG professionals from our Trade and Customs will discuss the following case studies:  

• Annual global internal controls review: Conducting global site reviews; analyzing trade data, documentation and procedures; and formalizing findings and corrective actions
• Export control assessments: Global virtual site reviews and questionnaires for over 100 sites; and export compliance program development
• Trade data monitoring: Obtaining government, broker and filer data; running various automated checks; and creating a risk-based scorecard

Note: There will be no CPE offered for this session