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
Steering Clear of DOJ’s Most Likely to Be Caught List

Steering Clear of DOJ’s Most Likely to Be Caught List

  • Speaker: Joe Dell Aquila,Harry Falber
  • Product ID: 704067
  • Duration: 90 Min
This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.
CD/Recorded
$50
Recorded/CD
Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts

Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts

  • Speaker: Lynn Fountain
  • Product ID: 704139
  • Duration: 90 Min
This course will examine and evaluate the driving force behind COSO 2013 and suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Many companies have undergone and completed the mapping processes for the 17 principles to the ICFR controls. They must now examine how the framework can move into the operational stage.
CD/Recorded
$0
Recorded/CD
Raw Materials Risk Management in GMP Facilities: Avoiding GMP Non-Compliance Due to Raw Material Issues

Raw Materials Risk Management in GMP Facilities: Avoiding GMP Non-Compliance Due to Raw Material Issues

  • Speaker: Mukesh Kumar
  • Product ID: 702282
  • Duration: 60 Min
This FDA GMP training will help you understand the current requirements for raw material management with tips for practical implementation. It covers FDA’s expectations from GMP facilities regarding raw material vendor selection, measures for assuring acceptable quality of material supplied, expectations from quality control and documentation processes, and training requirements, with case studies.
CD/Recorded
$229
Recorded/CD
Understanding TSCA Reform: What is Being Proposed and How Will it Affect your Business?

Understanding TSCA Reform: What is Being Proposed and How Will it Affect your Business?

  • Speaker: Erik Janus
  • Product ID: 704076
  • Duration: 60 Min
The presentation will describe the recently proposed major revisions to the law (Toxic Substance Control Act, TSCA) that regulates the use of industrial chemicals the United States - the first time this has happened in the 40 years since the bill was drafted in 1976. A critical review of the recently proposed bills in the House and Senate will be provided, including an overview of the background and history of this legislative effort, an overview of the proposed changes and effects of implementation on the regulated community.
CD/Recorded
$149
Recorded/CD
Vendor Management - Building a Strong Questionnaire

Vendor Management - Building a Strong Questionnaire

  • Speaker: Michael D King
  • Product ID: 704119
  • Duration: 60 Min
This training program will highlight why a vendor questionnaire is the keystone your vendor management program is built on. The course will help ensure attendees get the whole picture and determine appropriate controls for information security and privacy.
CD/Recorded
$149
Recorded/CD
Mexico Non-Tariff Import Barriers

Mexico Non-Tariff Import Barriers

  • Speaker: Linda B Sarabia
  • Product ID: 704117
  • Duration: 90 Min
This training program will highlight differences between a direct and an indirect NTB (non-tariff barrier). It will also discuss direct and indirect NTBs established by the Mexican government and penalties for failure to comply with NTBs under the Mexican customs law.
CD/Recorded
$149
Recorded/CD
All You Need to Know About Free Trade Zones

All You Need to Know About Free Trade Zones

  • Speaker: Gurkan Suzer
  • Product ID: 704111
  • Duration: 60 Min
This free trade zones training program will offer attendees an understanding of global competition and global supply chain processes. It will also discuss the historical development of free trade zones, international organizations related to free trade zones, and general rules and types of free trade zones.
CD/Recorded
$149
Recorded/CD
Legitimacy of Buyers/Suppliers in Export/Import

Legitimacy of Buyers/Suppliers in Export/Import

  • Speaker: Igor Chigrin
  • Product ID: 704100
  • Duration: 60 Min
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
CD/Recorded
$149
Recorded/CD
Incoterms 2010 - Terms of Sale

Incoterms 2010 - Terms of Sale

  • Speaker: Jan Seal
  • Product ID: 701779
  • Duration: 90 Min
In this Incoterms® 2010 training understand the major revisions of Incoterms, definitions and responsibilities for insurance and the advantages and disadvantages of each term and the cost associated with it.
CD/Recorded
$149
Recorded/CD
Webinar on Supply Chain Finance

Webinar on Supply Chain Finance

  • Speaker: Buddy Baker
  • Product ID: 702640
  • Duration: 90 Min
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.
CD/Recorded
$50
Recorded/CD
The Evolving State of U.S Sanctions Against Iran

The Evolving State of U.S Sanctions Against Iran

  • Speaker: Erich C. Ferrari
  • Product ID: 704021
  • Duration: 60 Min
This training program will offer attendees an understanding of U.S. sanctions targeting Iran, varying compliance obligations, and OFAC’s licensing policies. It will also discuss remaining Iran sanctions compliance obligations.
CD/Recorded
$149
Recorded/CD
Country of Origin Marking on U.S. Imports

Country of Origin Marking on U.S. Imports

  • Speaker: Jan Seal
  • Product ID: 701909
  • Duration: 90 Min
Understand the regulations applied to most goods imported into the United States and the U.S. marking regulations to follow before exporting goods into the U.S.
CD/Recorded
$149
Recorded/CD
2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations

2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations

  • Speaker: Robert J Ward Jr
  • Product ID: 703919
  • Duration: 90 Min
This training program will update participants on the developments regarding OFAC sanctions, OFAC enforcement trends as well as related export control traps for the unwary. The discussion of OFAC sanction developments will give participants an appreciation of the new war chest of punitive measures being deployed in recent executive orders.
CD/Recorded
$50
Recorded/CD
India's Import-Export Policy and Procedures - Best Practices and Risks

India's Import-Export Policy and Procedures - Best Practices and Risks

  • Speaker: Deep SenGupta
  • Product ID: 703968
  • Duration: 90 Min
This training program will discuss the historical context of India's current trade policy and overview India's commercial climate and market access issues. The course will also highlight top import and export compliance errors, and strategies for smooth trade facilitation into and out of India.
CD/Recorded
$149
Recorded/CD
Importing Pharmaceutical Products: What Every Importer of Drugs and APIs Should Know

Importing Pharmaceutical Products: What Every Importer of Drugs and APIs Should Know

  • Speaker: Reynaldo Roman
  • Product ID: 703960
  • Duration: 90 Min
This training program will focus on U.S. import entry compliance and FDA import entry compliance. U.S. import requirements for pharmaceutical products are among the most rigorous of any country. As a result, it is critical for importers of drugs and APIs to know and comply with these requirements. Failure to comply with U.S. import requirements may result in clearance delays or import shipments being refused entry into the U.S.
CD/Recorded
$229
Recorded/CD
FCC 740 and When to Disclaim

FCC 740 and When to Disclaim

  • Speaker: Alvaro Gutierrez
  • Product ID: 703918
  • Duration: 90 Min
This training program will detail the functions of the Federal Communications Commission (FCC) and the Telecommunications Certification Body (TCB). It will breakdown the contents of the FCC Form 740 and offer guidance for effectively completing the form.
CD/Recorded
$149
Recorded/CD
Export to Mexico Documentation and Procedures

Export to Mexico Documentation and Procedures

  • Speaker: Rossano V Gerald
  • Product ID: 703917
  • Duration: 90 Min
This training program will detail appropriate multiple trade agreements that importers and exporters require when conducting trade transactions, focusing particularly on trade requirements and procedures while exporting to Mexico. The webinar will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record keeping that can be used in the international logistic arena.
CD/Recorded
$149
Recorded/CD
Introduction to Tariff Classification: Are Your Products Classified Correctly?

Introduction to Tariff Classification: Are Your Products Classified Correctly?

  • Speaker: Reynaldo Roman
  • Product ID: 703889
  • Duration: 60 Min
This training program will discuss why the role of Harmonized System (HS) classification is crucial to the import process. The HS classification is a multipurpose, global classification tool developed and maintained by the World Customs Organization. It is used by customs agencies around the world to classify the products entering a country’s borders and forms the basis for the customs tariff of 179 countries. In fact, most countries consider the misclassification of products to be a trade violation; making tariff classification a major trade compliance issue.
CD/Recorded
$149
Recorded/CD
South East Asia Regulatory Compliance for Life Science Products - Hong Kong, Taiwan, Thailand, Singapore, Malaysia and Vietnam

South East Asia Regulatory Compliance for Life Science Products - Hong Kong, Taiwan, Thailand, Singapore, Malaysia and Vietnam

  • Speaker: Robert J Russell
  • Product ID: 702546
  • Duration: 90 Min
This training on South East Asia regulatory compliance for life science products will discuss the regulatory structure and requirements for compliance with in-country regulations for pharmaceuticals, medical devices, biologics and combination products. This webinar will focus on a high-level composite of requirements in Taiwan, Hong Kong, Singapore, Malaysia, Vietnam & Thailand.
CD/Recorded
$229
Recorded/CD
Export Audit Compliance Focused Assessment

Export Audit Compliance Focused Assessment

  • Speaker: Rossano V Gerald
  • Product ID: 703881
  • Duration: 60 Min
This training program will address the export audit compliance procedures that will emphasize the appropriate documentation often used in the country market system and its product competitiveness research methods for conducting trade transactions. It will focus on identifying customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, the webinar will address the sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for particular goods requirements for foreign business environment.
CD/Recorded
$149
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