ComplianceOnline

Supply Chain and Procurement Training - Live Webinars, Recordings & CDs

Gain the knowledge you need to overcome concerns of changing regulation, fraud, global sanctions, and technology with our training programs specially designed for compliance and procurement professionals. Learn how to perform effective and efficient procurement and supply chain services while ensuring values and competencies in maintaining transparency, integrity, and compliance with regulatory requirements. Browse a range of courses specially designed for you.

Recorded/CD
US Controls on Exports Abroad and Re-Exports: Understand the Regulatory and Administrative Concerns

US Controls on Exports Abroad and Re-Exports: Understand the Regulatory and Administrative Concerns

  • Speaker: Matilda Vasquez
  • Product ID: 705010
  • Duration: 60 Min
This training program will offer an overview of the Foreign Trade Regulations, the 10 General Prohibitions of the Export Administration Regulations, Office of Foreign Assets Controls and the International Traffic in Arms Regulations. It will also offer insight into exports abroad, transshipment and re-export regulations and practices.
CD/Recorded
$179
Recorded/CD
US Export Filing Requirements and the Proper Use of EAR 99

US Export Filing Requirements and the Proper Use of EAR 99

  • Speaker: Grant Smith
  • Product ID: 705004
  • Duration: 60 Min
Exports are governed by the Bureau of Industry and Security (BIS), under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help determine the documents needed, and the filings needed to legally export. This webinar training will cover US export filing requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties.
CD/Recorded
$0
Recorded/CD
TSCA Reform - Immediate Actions Required

TSCA Reform - Immediate Actions Required

  • Speaker: Rose Passarella
  • Product ID: 705036
  • Duration: 60 Min
This webinar will provide an overview of the new law and major changes to Toxic Substances Control Act (TSCA). All chemical stakeholders doing business in the U.S. will need to understand the fundamental shifts in requirements, the new concepts and approaches that are introduced by the law, and the timetable that the U.S. Environmental Protection Agency (EPA) must follow in implementing the new law.
CD/Recorded
$249
Recorded/CD
Perceptions of The Health Risks of Cosmetics, and What it means to Their Regulation

Perceptions of The Health Risks of Cosmetics, and What it means to Their Regulation

  • Speaker: Rob Ross Fichtner
  • Product ID: 704955
  • Duration: 90 Min
This webinar will discuss some of the major issues in the regulation of cosmetics. Upon completion of the session attendees will learn how regulators regulate cosmetics compared to other categories, fine line between cosmetics and drugs, and future directions for cosmetic regulations.
CD/Recorded
$179
Recorded/CD
Reducing the Cost of RoHS and REACH Compliance Declarations

Reducing the Cost of RoHS and REACH Compliance Declarations

  • Speaker: Jim Kandler
  • Product ID: 705028
  • Duration: 60 Min
This training program will introduce different methods to improve existing declaration collection efforts. It will propose several practical methods a manufacturer might implement to make their material compliance efforts more effective.
CD/Recorded
$209
Recorded/CD
Project Risk Management

Project Risk Management

  • Speaker: Mario Mosse
  • Product ID: 705015
  • Duration: 90 Min
Project risk management includes the processes of conducting risk management planning, identification, analysis, action planning, and controlling risk on a project. This training program will analyze the objectives of project risk management - to increase the likelihood and impact of positive outcomes while decreasing the likelihood and impact of negative events affecting the success of the project.
CD/Recorded
$229
Recorded/CD
What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

  • Speaker: Donna K Olheiser
  • Product ID: 704281
  • Duration: 90 Min
This training program will help attendees identify what is the ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a debit and a credit ACH transaction.
CD/Recorded
$179
Recorded/CD
Using the ISP98 Model Forms for Standby Letters of Credit

Using the ISP98 Model Forms for Standby Letters of Credit

  • Speaker: Buddy Baker
  • Product ID: 702830
  • Duration: 90 Min
This training on Letters of Credit will walk you through the ISP98 Model Forms, explain variations and show how you can adapt them to structure standby letters of credit that comply with the provisions of the ISP98.
CD/Recorded
$249
Recorded/CD
What is Required for RoHS2 per EN 50581, 2012?

What is Required for RoHS2 per EN 50581, 2012?

  • Speaker: Jim Kandler
  • Product ID: 704988
  • Duration: 60 Min
This training program will discuss the manufacturer’s obligations mentioned in the EN 50581, 2012 guidance document. The topics in the guidance document will be explored from the perspective of a US manufacturer.
CD/Recorded
$0
Recorded/CD
A Primer on OFAC/Sanctions Compliance

A Primer on OFAC/Sanctions Compliance

  • Speaker: Joe Soniat
  • Product ID: 704998
  • Duration: 60 Min
This training program will detail the purpose of OFAC screening and OFAC risk assessment. It will define a politically exposed person (PEP). Further, the webinar will also offer best practices regarding the OFAC screening process and guide attendees on how to document the process of an OFAC case review.
CD/Recorded
$599
Recorded/CD
Export Control Awareness: Apply and Understand Licensing Exceptions

Export Control Awareness: Apply and Understand Licensing Exceptions

  • Speaker: Matilda Vasquez
  • Product ID: 704963
  • Duration: 60 Min
This training program will review changes in the Foreign Trade Regulations, Export Administration Regulations, Office of Foreign Assets Controls, and the International Traffic in Arms Regulations. It will also offer an understanding of the basics of applying for an export license through the BIS.
CD/Recorded
$0
Recorded/CD
[3PL] Third Party Logistics Implementation

[3PL] Third Party Logistics Implementation

  • Speaker: Joe Lynch
  • Product ID: 703841
  • Duration: 75 Min
This 3 PL training program will examine how to implement third party logistics to outsource your logistics, warehousing and transportation to a specialist in the field, so you can concentrate on your core products. Transportation should be handled by a quarterly business review (QBR) wherein you both review the fuel surcharge (FSC) and agree to savings using the 3PL’s transportation management system (TMS) which optimizes lanes and routes for better mileage and transportation efficiency.
CD/Recorded
$249
Recorded/CD
Harmonized Tariff Schedule (HTS) 2017 | Scope of the Amendment

Harmonized Tariff Schedule (HTS) 2017 | Scope of the Amendment

  • Speaker: Linda B Sarabia
  • Product ID: 704672
  • Duration: 60 Min
This webinar will prepare attendees on the new sets of amendments recommended by the World Customs Organization to the Harmonized Tariff Schedule effective January 1, 2017. Participants will understand the rules to classify products under HTS. Instructor will discuss practical application of certificates of origin, considerations under amendments and how it will affect trade in various industries.
CD/Recorded
$199
Recorded/CD
Panama:  The Port with Two Oceans - 10 Reasons Panama Should be Your Latin American Distribution Center

Panama: The Port with Two Oceans - 10 Reasons Panama Should be Your Latin American Distribution Center

  • Speaker: Joe Lynch
  • Product ID: 704794
  • Duration: 60 Min
This training program will discuss why US companies are opening distribution centers in Latin America. It will review typical problems encountered with Latin American distribution centers and offer an understanding of why Panama is one of the best locations for a distribution center.
CD/Recorded
$50
Recorded/CD
3-hr Virtual Seminar - Boot Camp: Untangling the FMLA, ADAAA, GINA, and Workers Compensation Laws

3-hr Virtual Seminar - Boot Camp: Untangling the FMLA, ADAAA, GINA, and Workers Compensation Laws

  • Speaker: Susan Fahey Desmond
  • Product ID: 702172
  • Duration: 3 hrs
This 3-hr training will show how you can deal with an employee who suffers from an on the job injury and his/her leave requirements trigger rights under the FMLA and the newly amended ADAAA. You will learn when you can terminate this individual, if ever and make sure you are complying with all legal requirements when it appears that compliance with one law may mean violating the other.
CD/Recorded
$229
Recorded/CD
Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

  • Speaker: Raymond Sullivan
  • Product ID: 704874
  • Duration: 60 Min
This webinar explains custom penalties - 19 USC 1592 and the elements of violations. The instructor will discuss how to respond to a CBP summons, mitigation procedures and customs’ response. Learn about effect of “prior disclosure” and litigation of 19 USC 1592 claims in the Court of International Trade.
CD/Recorded
$0
Recorded/CD
eLabeling for Medical Devices: Valuable but not easy

eLabeling for Medical Devices: Valuable but not easy

  • Speaker: Daphne Walmer
  • Product ID: 704912
  • Duration: 90 Min
This webinar will explore the benefits of internet-based manuals/IFUs (instructions for use), as well as the products that are eligible to replace paper manuals with internet-based manuals, along with the compliance and business requirements for implementing eLabeling.
CD/Recorded
$249
Recorded/CD
A to Z of Supply Chain Management

A to Z of Supply Chain Management

  • Speaker: Danielle DeLucy
  • Product ID: 704917
  • Duration: 60 Min
This webinar will provide complete view on supply chain management. You will learn how to manage supply chain risk, creating opportunities in an Integrated supply chain, how supply chain decisions impact strategy, how to measure supply chain and vendor success.
CD/Recorded
$0
Recorded/CD
Customs Valuation and Related Party Transactions - Transfer Pricing Documentation and Obligations

Customs Valuation and Related Party Transactions - Transfer Pricing Documentation and Obligations

  • Speaker: Raymond Sullivan
  • Product ID: 704697
  • Duration: 60 Min
This training program will assist attendees in recognizing related-party valuation issues and discuss documenting the transaction for CBP purposes. It will further help attendees in identifying and documenting transactions that are subject to a transfer pricing agreement.
CD/Recorded
$199
Recorded/CD
Trans-Pacific Partnership Agreement (TPP)

Trans-Pacific Partnership Agreement (TPP)

  • Speaker: Jan Seal
  • Product ID: 704799
  • Duration: 60 Min
This webinar will provide an introduction into some of the key chapters relating to customs, trade facilitation, duty reductions, and rules of origin and how they could impact your company. Learn more about calculating duty reductions or eliminations, documentation, and certification requirements.
CD/Recorded
$199
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