Trade Screening Software Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening
BITE Webinar Posted February 3, 2025

BITE Data hosts the next ICPA, Inc — International Compliance Professionals Association, New England Designated Area Trade Association (DATA)meeting on February 18th!

Join us for our next New England ICPA DATA Group Event — February 18th at 12pm (Zoom)!

We have some fantastic speakers lined up AND we’ll be taking roll call for members that will be going to the Annual Conference in San Antonio in March!

Please register for this virtual event on the following Eventbrite Link: https://tinyurl.com/LinkForICPADataGroupEvent

Our Speakers and the agenda:
Michael Ford — President Tradebridge Consultings, will cover:
- Common data gaps US companies don’t realize they have until CBP, BIS, or Census asks questions
- How inconsistent data across customs entries, AES filings, and internal systems creates real compliance exposure

Shannon Morales Hynds — CEO, Founder — Quickcode.ai, will cover:
- The new role of trade compliance professionals — focusing on how they are being called to answer questions earlier in the product life cycle and how to manage
- Tariffs as a design constraint — product design, bill of materials, component sourcing, engineering decisions, compliance decisions

Jonathan Tycko — Attorney and Co-founding Partner Tycko and Zavareei, will cover:
- The role of the False Claims Act, and qui tam cases, in customs enforcement.
- Types of evasion that have been reported by qui tam whistleblowers, and what new types of evasion may be coming.

Anne Riitho will moderate and go over the latest regulatory updates in the trade compliance space!

We’ll have Q&A at the end and also see if anyone wants to meet up at the ICPA Annual Conference!

Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening

Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening

Tags: Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification; U.S. Harmonized Tariff Schedule (2025); U.S. Anti Dumping Duty Orders mapped to HS Codes; HTS Change Record; Global Trade Alerts; FDA Import Alerts; NVOCC & Ocean Freight Forwarders; PGA Codes - Food and Drug Administration; PGA Codes - Animal and Plant Health Inspection Service; PGA Codes - Environmental Protection Agency; PGA Codes - National Highway Traffic Safety Administration (NHTSA); PGA Codes - Fish and Wildlife Service; PGA Codes - Agricultural Marketing Service; PGA Codes - National Marine Fisheries Service (NOAA Fisheries)

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