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Risk and Compliance Tips for Importers and Exporters in 2022

Risk and Compliance Tips for Importers and Exporters in 2022

FromRIMScast


Risk and Compliance Tips for Importers and Exporters in 2022

FromRIMScast

ratings:
Length:
39 minutes
Released:
Aug 9, 2022
Format:
Podcast episode

Description

Welcome to RIMScast. Your host is Justin Smulison, Business Content Manager at RIMS, the Risk and Insurance Management Society.   This episode of RIMScast is a two-for-one special! In the first half of the show, Justin is joined by Mark Prysock; RIMS General Counsel and Chief Legal Officer to discuss the fast-approaching RIMS Legislative Summit that will be held on Sept. 20th‒22nd 2022 in Washington, D.C. This exclusive in-person, members-only event will provide you with the unique opportunity to speak directly with members of Congress and their staff about issues impacting the risk management profession.   In the second half of the episode, Justin is joined by Deanna Clark, the founder of the Clark-Esposito Law Firm and the President Emeritus of the Organization of Women in International Trade in New York. Together, they delve deep into the topics of supply chains, import and export risks, and what risk professionals need to know about compliance, trade, and supply chain in 2022 and beyond.   Key Takeaways: [:01] About the RIMS Membership. [:14] About RISKWORLD 2023. [:37] About RIMScast. [:49] About today’s episode with Scott Ritto. [1:00] Upcoming RIMS webinars, workshops, events, and more! [2:17] More about today’s episode. [3:00] Justin welcomes Mark Prysock to RIMScast! [3:30] When and where the RIMS Legislative Summit 2022 will be held. [3:52] The overall agenda of the RIMS Legislative Summit. [4:24] What the first day of the event will look like. [5:38] What the second day of the event will hold. [6:57] What is the dynamic like up on the Hill? How are the groups organized for discussion? [7:59] What issues will be the focus of discussion on the Hill? What are RIMS’s top priorities to discuss? [9:00] Mark shares his excitement for the event being in-person this year and why he believes it will be especially valuable. [10:07] Where to register and learn more about RIMS Legislative Summit 2022! [10:30] Mark shares why you should attend the RIMS Legislative Summit. [11:14] Justin thanks Mark for joining the podcast. [11:30] RIMS plug time! Everything you need to know about upcoming events, webinars, and more! [13:08] About this episode’s next guest, Deanna Clark! [13:54] Justin welcomes Deanna to RIMScast! [14:08] Deanna shares about her law firm and where her specialties lie. [16:28] Why should companies in the movement of freight take risk management seriously — especially in 2022? [20:34] Deanna shares her top three areas of risk when it comes to importing/exporting, starting with #1. [23:03] #2 top area of risk when it comes to importing/exporting. [25:05] #3 top area of risk when it comes to importing/exporting. [27:44] What risk professionals should do if they are under investigation by the Office of Foreign Assets Control (OFAC). [31:49] Deanna’s advice on how risk professionals can think strategically when involved with importing and exporting. [35:28] Justin thanks both guests for joining the podcast and shares some of the links to check in today’s show notes.   Mentioned in this Episode: RIMS Events, Education, and Services: RIMS Legislative Summit 2022 — Sept. 20–20th in Washington, D.C. RIMS Canada 2022 — Turning Tides — Sept. 11th‒14th in Halifax! Register Today! NEW FOR MEMBERS! RIMS Mobile App RIMS Buyers Guide RIMS Riskworld 2023 — Session Submission — Deadline Aug 19, 2022 RIMS Advocacy Contribute to RIMS Risk Management magazine Dan Kugler Risk Manager on Campus Grant Sponsor RIMScast: Contact sales@rims.org or pd@rims.org for more information. In-Person Events: Spencer Educational Foundation | Annual Gala Returns Sept. 22, 2022 RIMS Western Regional — Oct. 3‒5, 2022 — Long Beach, CA RIMS South Asia Risk Forum — Dec. 2‒3, 2022 in Mumbai, India Virtual Workshops: “Fundamentals of Risk Management” — Aug 10‒11 Upcoming RIMS Webinars: RIMS-CRMP Exam Updates in 2022 | Aug. 9, 2022 Assessing Risk at the Source: Automation to Gain Efficiencies and Business Engagement | Sponsored by OneTrust | Aug. 11, 2022
Released:
Aug 9, 2022
Format:
Podcast episode

Titles in the series (100)

The official podcast of RIMS, the Risk and Insurance Management Society. Tune in for weekly discussions about risk management hot topics, interviews with leaders in the profession, and updates on RIMS events and education.