Connecting the Dots: Importer Security Filing and Anti-Corruption Compliance

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This video discusses the connection between Importer Security Filing (ISF) and anti-corruption compliance in the context of customs brokerage. ISF, also known as 10+2 filing, is a mandatory requirement for importers to provide specific information about their cargo before it arrives in the United States. It aims to enhance cargo security and facilitate risk assessment by the US Customs and Border Protection (CBP). Anti-corruption compliance refers to the measures taken by companies to prevent, detect, and address corrupt practices within their operations. Due diligence in dealing with customs brokers is a key element of anti-corruption compliance, as customs brokers play a crucial role in the import process. Importers should conduct proper due diligence on customs brokers, have internal anti-corruption compliance programs, and integrate ISF requirements into their overall compliance efforts to ensure adherence to legal requirements and protect their reputation.
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Video Disclaimer Here: This tutorial is independent and not affiliated with any US governmental entities.

00:23 understand what Importer Security Filing is
1:03 examine the connection between ISF and anti-corruption compliance
1:23 key elements of anti-corruption compliance
2:48 Regular monitoring and auditing of the import process