Past Webinars
Deleon Trade's Software Vendor Matrix Introduction
December 19th, 2024
An overview of Deleon Trade's brand-new software vendor matrix and dashboard, built to empower the Trade Community for better compliance solutions. We covered the categories, subcategories, and attributes that make this a dynamic tool, and provide a demonstration on how to maximize insights and vendor alignment.
Advanced FL Workshop Part 2:
Establishing a FL Compliance Program
October 22nd, 2024
Focused training session on developing a robust UFLPA/Forced Labor Compliance Program. Attendees learned how to prevent issues with Forced Labor detentions through the implementation of strong internal controls. This advanced training provided actionable insights and strategies to ensure your compliance program is effective and resilient.
Part 2 of 2
Presented by:
- Cindy Deleon, Founder and Managing Director, Deleon Trade LLC, Former CBP Sr. Auditor and Assistant Field Director
- Lori Mullins, LCB, CCS, Director of Operations, Rogers & Brown Customs Brokers, President of the HCBFFA and the APN
- Vicky Wu, Partner, Braumiller Law Group
NEI Accredited (1.5 CCS/CES/MCS/MES)
Presented by:
- Cindy Deleon, Founder and Managing Director, Deleon Trade LLC, Former CBP Sr. Auditor and Assistant Field Director
- Lori Mullins, LCB, CCS, Director of Operations, Rogers & Brown Customs Brokers, President of the HCBFFA and the APN
- Vicky Wu, Partner, Braumiller Law Group
NEI Accredited (1.5 CCS/CES/MCS/MES)
Advanced FL Workshop Part 1:
Responding to a UFLPA Detention
October 15th, 2024
A focused training session on responding to forced labor detention notices from CBP. This advanced training covered CBP guidance, best practices from experienced professionals, and the intersection of UFLPA with AD/CVD enforcement through technology.
Part 1 of 2
Demystifying Forced Labor Technology
Friday, June 7, 2024
Attendees learned why technology is crucial in the fight against forced labor and how to integrate it into your operations effectively. They also discovered key factors to consider when selecting a solution provider to address specific needs, as well as tips on how to convince leadership to support and invest in technology to combat forced labor effectively.
Presented by Cindy Deleon and Guillermo Deleon of Deleon Trade LLC
NEI Accredited (1 CCS/CES/MCS/MES)
Broker Forced Labor Requirements & Best Practices
Tuesday, May 14, 2024
An informative training on Broker Forced Labor Requirements and Best Practices. This training covered topics including Forced Labor 101, regulatory requirements, compliance best practices, common pitfalls, and non-compliance consequences. Key resources are provided to help you navigate the complex world of forced labor regulations and ensure your business is in compliance.
