Developing A Trade Compliance Program
Thank you for enrolling in our “Developing a Trade Compliance Program” hybrid course. Designed with your professional growth in mind, this course aims to elevate your organization’s trade compliance practices to new heights. By the end of this journey, you’ll not only gain the ability to craft a comprehensive trade compliance manual or set of standards tailored to your trade department’s needs but also ensure these resources enable your team to operate more seamlessly and efficiently.
Moreover, the knowledge and strategies you acquire will enhance transparency across your organization, allowing colleagues from various departments to fully comprehend and engage with the trade compliance processes. This course is more than a learning opportunity; it’s a transformative experience, empowering you to solidify your role as a pivotal driver of trade compliance excellence within your organization.
We’re committed to supporting you every step of the way and look forward to seeing the positive impact your enhanced expertise will bring.
Welcome aboard, and let’s take this significant step forward together.
Course Content
DTCP – Week 1 – Conducting a Risk Assessment
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DTCP – Company Culture
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DTCP – Stakeholders
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DTCP – Internal Stakeholders
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DTCP – Senior Management
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DTCP – External Stakeholders
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DTCP – Import-Export Risk
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DTCP – Policies and Procedures
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DTCP – Sampling Transactions
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DTCP – Third Party Relationships
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DTCP – Conducting Interviews
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DTCP – Week 1 — Office Hours
- DTCP – Company Culture
- DTCP – Stakeholders
- DTCP – Internal Stakeholders
- DTCP – Senior Management
- DTCP – External Stakeholders
- DTCP – Import-Export Risk
- DTCP – Policies and Procedures
- DTCP – Sampling Transactions
- DTCP – Third Party Relationships
- DTCP – Conducting Interviews
- DTCP – Week 1 — Office Hours
DTCP – Week 4 – Crafting a Holistic Global Compliance Program
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DTCP – Week 04 – Management Commitment
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DTCP – Week 04 – Supply Chain Security
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DTCP – Week 04 – Incoterms
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DTCP – Week 04 – Recordkeeping
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DTCP – Week 04 – Training
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DTCP – Week 04 – Auditing
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DTCP – Week 04 – Violations
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DTCP – Week 04 – Level Up Your Program
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DTCP – Week 04 – KPI’s
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DTCP – Week 4 — Office Hours
- DTCP – Week 04 – Management Commitment
- DTCP – Week 04 – Supply Chain Security
- DTCP – Week 04 – Incoterms
- DTCP – Week 04 – Recordkeeping
- DTCP – Week 04 – Training
- DTCP – Week 04 – Auditing
- DTCP – Week 04 – Violations
- DTCP – Week 04 – Level Up Your Program
- DTCP – Week 04 – KPI’s
- DTCP – Week 4 — Office Hours