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
3-hr Virtual Seminar - Export Control Compliance: Creating and Self-Assessing Your Export Control Program(ECP) to Sanctioned Countries

3-hr Virtual Seminar - Export Control Compliance: Creating and Self-Assessing Your Export Control Program(ECP) to Sanctioned Countries

  • Speaker: Suzanne Bullitt
  • Product ID: 704710
  • Duration: 3 hrs
This webcast will focus on the fundaments of U.S. export controls, establishing a framework for your export compliance program (ECP) and testing mechanisms to ensure success moving forward. The Instructor will discuss the regulatory standards required under the Export Administration Regulations (EAR) that any ECP needs to comply with. Participants will learn to create an effective ECP which is planned, clear and provide direction and guidance to those affected by the program.
CD/Recorded
$0
Recorded/CD
Preventing Product Liability Lawsuits and Recalls - New Product Development

Preventing Product Liability Lawsuits and Recalls - New Product Development

  • Speaker: Randall Goodden
  • Product ID: 704780
  • Duration: 60 Min
The largest cause of recalls which will normally lead to product liability lawsuits is “Defects in Design.” The product’s design specification was defective right from the start, which wasn’t caught or handled properly, and then manufacturing management made sure all the products were manufactured per that [defective] specification. This training program will briefly cover all the procedures that need to be in place and followed during new product development.
CD/Recorded
$249
Recorded/CD
US Export Documentation & US Export Record-Keeping: A Deep Dive

US Export Documentation & US Export Record-Keeping: A Deep Dive

  • Speaker: Suzanne Bullitt
  • Product ID: 704042
  • Duration: 60 Min
This training program will help attendees ensure their business is meeting the necessary retention requirements under Part 762 of the EAR. Export documentation is a tedious but necessary process that all exporters must pay close attention to, as documentation requirements vary considerably by country, commodity, and situation. Although exporters must fill out and submit many different forms for each international shipment, most require similar data elements and can be duplicated precisely from one document to the next.
CD/Recorded
$199
Recorded/CD
US Export Controls: Awareness Training of US Export Controls and Its Extraterritorial Reach (in Spanish)

US Export Controls: Awareness Training of US Export Controls and Its Extraterritorial Reach (in Spanish)

  • Speaker: John Armonda
  • Product ID: 704804
  • Duration: 60 Min
El programa esta disenado para empleados en los Estados Unidos de habla hispana y para empresas en latino america que toman parte en programas "ITAR" y/o posesion de articulos y su informacion tecnica de articulos de Doble-Use bajo el EAR.
CD/Recorded
$0
Recorded/CD
US Export Controls: Awareness Training of US Export Controls and Its Extraterritorial Reach (for Australia)

US Export Controls: Awareness Training of US Export Controls and Its Extraterritorial Reach (for Australia)

  • Speaker: John Armonda
  • Product ID: 704793
  • Duration: 60 Min
This training program will offer an awareness of US export regulations, state their requirements, and emphasize the importance of internal controls. It will also highlight the importance of transactional compliance.
CD/Recorded
$0
Recorded/CD
Understanding the Full Realm of Product Liability

Understanding the Full Realm of Product Liability

  • Speaker: Randall Goodden
  • Product ID: 704743
  • Duration: 60 Min
This training program will highlight all the key areas that need to be under control or can lead to product recalls, product liability lawsuits, and the causes of these economic disasters for manufacturing corporations.
CD/Recorded
$0
Recorded/CD
Successful 3PL Relationships - Managing with Service Level Agreements and Key Performance Indicators

Successful 3PL Relationships - Managing with Service Level Agreements and Key Performance Indicators

  • Speaker: Joe Lynch
  • Product ID: 704783
  • Duration: 60 Min
This training program will explore how using service level agreements along with key performance properly will enable a shipper to drive continuous improvement in their supply chain. SLAs and KPIs will also ensure that agreed to, objective measurements are being used to judge 3PL performance. An SLA along with the proper KPIs will allow shippers to create incentives, disincentives and exit clauses based on performance.
CD/Recorded
$199
Recorded/CD
Food Safety Modernization Act for Transportation and Logistics Professionals

Food Safety Modernization Act for Transportation and Logistics Professionals

  • Speaker: Joe Lynch
  • Product ID: 704769
  • Duration: 60 Min
This training program will help attendees prepare to work within Food Safety Modernization Act guidelines and understand how they will be impacted, and how to adapt. The program will also offer best practices to make your supply chains meet the rising demands of consumers.
CD/Recorded
$0
Recorded/CD
3-hr Virtual Seminar - Trade with Southern Hemisphere: DR-CAFTA (Dominican Republic-Central America)

3-hr Virtual Seminar - Trade with Southern Hemisphere: DR-CAFTA (Dominican Republic-Central America)

  • Speaker: Linda B Sarabia
  • Product ID: 704715
  • Duration: 3 hrs
This training program on CAFTA import and export will detail the US requirements to export and import procedures to CAFTA Nations. It will also discuss commercial and customs document requirements, tariffs and applicable duties, countervailing and antidumping duties, and highlight the difference and interaction between CAFTA and NAFTA.
CD/Recorded
$0
Recorded/CD
Title 19 Customs Duties Parts 200 to End, Revisited

Title 19 Customs Duties Parts 200 to End, Revisited

  • Speaker: Raymond Sullivan
  • Product ID: 704733
  • Duration: 60 Min
This training program will identify trade actions that can impact an importers business and illustrate the critical role of “material injury” in trade proceedings. It will also examine the distinctions between governmental role in trade actions and private resolutions.
CD/Recorded
$0
Recorded/CD
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704015
  • Duration: 90 Min
This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.
CD/Recorded
$179
Recorded/CD
California Transparency in Supply Chains Act of 2010 - Comply with SB 657

California Transparency in Supply Chains Act of 2010 - Comply with SB 657

  • Speaker: Grant Smith
  • Product ID: 704381
  • Duration: 60 Min
In this training program, participants will learn how to answer inquiries from customers and suppliers. Legal departments who are concerned about confidential, proprietary and/or trade secret information will learn how they can refer to the Act or when they should seek outside counsel. California consumers are concerned about human trafficking and forced labor. It can hurt the business’s bottom line if they are not satisfied that a company is doing a satisfactory job of rooting out bad suppliers.
CD/Recorded
$0
Recorded/CD
WTO Valuation Code - FSFE, DDP, DDU and More

WTO Valuation Code - FSFE, DDP, DDU and More

  • Speaker: Chris Pey
  • Product ID: 704375
  • Duration: 60 Min
This WTO Valuation Code training program will discuss how to properly value products, WTO valuation methodologies, and foreign-based importing and DDP pricing. Best practices for designing compliance procedures which will ensure continued valuation success will be detailed.
CD/Recorded
$199
Recorded/CD
Exporting: A Business of Details

Exporting: A Business of Details

  • Speaker: Iliyana Hristev
  • Product ID: 704569
  • Duration: 90 Min
Beginning with the initial interest and concluding with payment, this training program will provide a handy flow-chart for consideration and guidelines of exactly how to execute a successful transaction, from conception through connection and up until collection. It also indicates options available to the exporter based on size and value of shipment, country of destination and type of buyer.
CD/Recorded
$0
Recorded/CD
Trade Compliance ROI: What Do I Get For My Compliance Dollar?

Trade Compliance ROI: What Do I Get For My Compliance Dollar?

  • Speaker: Grant Smith
  • Product ID: 704575
  • Duration: 60 Min
This training program will cover return on investment (ROI) for trade compliance. It will cover the investment that must be made to realize a return. The program will help import and export professionals learn what the future will look like, while global trade professionals will be able to identify applicable risks and costs, and brokers and forwarders will benefit from new customer offerings.
CD/Recorded
$0
Recorded/CD
Cuba Sanctions: All You Need To Know

Cuba Sanctions: All You Need To Know

  • Speaker: Jennifer Diaz
  • Product ID: 704513
  • Duration: 60 Min
In this training program, attendees will learn from an established customs and international trade law expert about recent developments regarding U.S. laws and regulations addressing the expansion of trade, commerce and business opportunities in Cuba.
CD/Recorded
$149
Recorded/CD
Mastering Customs Classification Under the Harmonized Tariff Schedule

Mastering Customs Classification Under the Harmonized Tariff Schedule

  • Speaker: Chris Pey
  • Product ID: 704293
  • Duration: 60 Min
This training program will instruct attendees on clearly classifying products. It will discuss how best to create lasting compliance procedures which will ensure continued classification success. Attendees will also master legal classification concepts which apply to each classification exercise.
CD/Recorded
$149
Recorded/CD
Logistics and Physical Distribution

Logistics and Physical Distribution

  • Speaker: Iliyana Hristev
  • Product ID: 704515
  • Duration: 90 Min
For all companies dealing with any type of import or export practices, this training program will provide an introduction to logistics and physical distribution, best practices for proper packaging of goods for export, and detailed information on marine cargo insurance.
CD/Recorded
$0
Recorded/CD
Developing a Customs Compliance Program Under the Reasonable Care Standard

Developing a Customs Compliance Program Under the Reasonable Care Standard

  • Speaker: Chris Pey
  • Product ID: 704498
  • Duration: 60 Min
This training program will discuss the reasonable care standard and its history. It will analyze customs penalty laws and regulations and illustrate customs penalty examples and audit examples. The program will also highlight best practices for revising your workflows to best fit customs’ expectations.
CD/Recorded
$0
Recorded/CD
Mexico Maquiladora/IMMEX and their Free Trade Agreements

Mexico Maquiladora/IMMEX and their Free Trade Agreements

  • Speaker: John Armonda
  • Product ID: 704503
  • Duration: 60 Min
This training program will cover Maquiladora formation and regulations, IMMEX registration requirements, NAFTA Certificate of Origin, combining IMMEX and NAFTA, and more.
CD/Recorded
$199
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