Ashon公司：全球国际贸易合规与风险防范

Core Insights - The importance of international trade compliance and risk prevention is emphasized as a systemic challenge that requires collective effort from all employees, not just legal or customs departments [1][2] - Ashon Company recognizes the necessity of building a comprehensive trade compliance system and has organized a training program aimed at enhancing the team's understanding and application of international trade rules [1][2] Group 1: Importance of Trade Compliance - International trade compliance is essential for legal operation, enhancing international competitiveness, ensuring supply chain security, and optimizing cost structures [2] - With tightening regulations across customs, trade controls, foreign exchange management, and tax compliance, any oversight can lead to significant consequences such as cargo detention, fines, credit downgrades, or market exclusion [2] - The training program targets not only directly related roles but also finance, management, and marketing departments, reflecting a comprehensive approach to the "compliance first, risk controllable" strategy [2] Group 2: Training Content Design - The training is based on the course system developed by Beijing World Enterprise Management Consulting Co., focusing on common risk points and compliance challenges in international trade [3] - Key topics include international trade terms (INCOTERMS2020), logistics, customs affairs, and foreign exchange settlement, providing a holistic view of the trade process [3] Group 3: Specific Training Topics - The training begins with an in-depth analysis of INCOTERMS2020, highlighting the implications of terms like FOB and CIF on risk transfer and cost control [4] - It covers international logistics and transportation insurance, analyzing various transport modes and their associated risks, including real case studies to illustrate insurance mechanisms [7] - Customs affairs are addressed with a focus on valuation methods, product classification, and the importance of document consistency to avoid delays and penalties [8] - The course also discusses international settlement methods, emphasizing risk management in contracts and payment processes [8] Group 4: Expert Insights on Compliance System - Building a global trade compliance system is a long-term strategic project that requires foresight and systematic advancement [9] - Localized compliance must align with global operations, necessitating a unified compliance standard across different regions [10] - Digital transformation is crucial for enhancing compliance efficiency through data sharing and process automation [11] - Continuous training and performance assessment are vital for ensuring the effectiveness of the compliance system [13] - Compliance should be viewed as a competitive advantage rather than a cost burden, enabling companies to optimize trade structures and enhance efficiency [13] Conclusion - The training organized by Ashon Company marks a significant step in establishing a global trade compliance system, reinforcing the foundation for international operations and talent development [14]