The distilling industry has some of the most arduous and strict recordkeeping requirements in the United States. This course provides a comprehensive understanding of recordkeeping responsibilities for general business and distillery-specific demands. It will also cover recordkeeping tools, proper employee training to avoid mistakes or redundancies, and tips for conducting internal audits to ensure recordkeeping integrity.
Learning
Outcomes:
1.
Understand the importance of
recordkeeping and the benefits and liabilities of non-compliance
2. Learn how to effectively track, forecast (P&L, yields), and comply with legal and tax requirements
3. Follow a recordkeeping checklist, including on the topics of:
b. Licenses and permits
c. Payroll and accounting
d. The Occupational Safety and Health Administration (work-related injuries and illnesses)
e. TTB compliance monthly and quarterly
f. State and local obligations
5. Create employee training and company procedures to track compliance ( connected to the more comprehensive P
6. Schedule regular recordkeeping reviews and internal audits
7. Explore the rules and requirements around record retention and privacy
Presenter:
Randall Buxbaum
National Account Representative
Whiskey Systems