The 10 Invisible IDPMS/EDPMS Leakages
The biggest operational threats today aren’t intentional violations—they are everyday data mismatches that the new automated RBI tracking system flags instantly. Are your teams actively auditing these 10 risk zones?
Key IDPMS/EDPMS Compliance Risk Zones
The most significant compliance risks are often hidden within routine trade operations. Small documentation errors, reporting mismatches, reconciliation gaps, and process oversights can lead to unresolved EDPMS/IDPMS entries, increased scrutiny, and future transaction challenges.
Understanding these common leakage points can help organizations strengthen compliance controls, improve reporting accuracy, and reduce operational risk.
Unmatched ORMs/IRMs left dangling in the bank system because of a mismatched invoice or transaction reference.
Using generic or outdated purpose codes that create irreconcilable gaps between your underlying trade contract and the RBI data stream.
Minor typographical errors in shipping bills or Bills of Entry that cause automated systems to keep entries "Open" indefinitely.
Free-of-Cost (FOC) samples or replacement shipments wrongly reported as commercial trade, leading to unrealized balance flags.
Insurance, freight, and unexpected AD bank charges causing minor, recurring outstanding balances that block clean compliance ratings.
Misaligning commercial Incoterms (like FOB vs. CIF) with actual payment responsibilities, creating a data clash in bank reporting.
Operations teams depending 100% on the bank's ledger instead of maintaining an independent internal EDPMS/IDPMS reconciliation tracker.
The Solution: 180 minutes of high-tier compliance logic
180 minutes of high-tier compliance logic to clear your dashboard, resolve legacy mismatches, and secure your trade flow before the October reset.
The 3-Hour High-Impact Agenda
How to handle – open legacy entries in E/IDPMS and effectively resolve long-pending compliance mismatches.
Impact of unresolved EDPMS / IDPMS entries on future transactions, banking approvals, and trade operations.
Details on Incoterms and its use misuse in international trade transactions and reporting.
Decoding the October RBI Master Directions and Bank-led scrutiny impacting exporters and importers.
Understanding the impact on Software exporters and related compliance reporting requirements.
Service (non Software) under ambit of EDPMS / IDPMS and applicable compliance considerations.
Merchanting Trade (MTT) guidelines and key compliance requirements for smooth transaction closure.
Exclusive self-certification guidelines for the new eBRC portal and practical implementation insights.
Webinar Details
Join our next two-day webinar focusing on a critical compliance blind spot: The 10 Invisible IDPMS/EDPMS Leakages.
27th & 28th June, 2026
1.5 hours per day
For exclusive sessions for your organization, email info@sriyaent.com or customstradecomplianceindia@gmail.com.
Investment
Gain practical insights into identifying hidden reporting gaps, resolving legacy mismatches, and strengthening your organization’s compliance framework.
₹2,000/- + GST
Standard fee per participant. Bulk participation discounts available for teams and organizations.
Registrations are now closed.
Applied on the standard ₹2,000 + GST per-participant fee.
For company captive webinar inquiries
For exclusive sessions for your organization, email info@sriyaent.com or customstradecomplianceindia@gmail.com
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Our team will help you understand how this webinar can support your organization’s trade compliance, EDPMS/IDPMS reconciliation, and regulatory preparedness initiatives.
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