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Nov 2016


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Comply With OFAC: Cuba Sanctions Regulations - By Compliance Global Inc.

Online Event



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
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

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.

For more detail please click on this below link:

Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510



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