Cultivating a Trade Compliance Culture

$99.00

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Compliance Culture

Description

Building a Compliance Culture of Excellence and Integrity

“Cultivating a Trade Compliance Culture” is a short but effective course that empowers professionals to build and maintain a robust compliance framework within their organizations. Participants will learn to create and manage an effective Advisory Council, implement strategies for embedding compliance across departments, and adapt to regulatory changes. The course covers best practices for communication, problem-solving, and cross-functional training, while also exploring data-driven approaches to demonstrate compliance benefits. Through real-world scenarios and practical insights, learners will gain the tools needed to foster a culture of compliance, manage risk, and drive initiatives that align with international trade regulations and organizational goals.

Cultivating a Trade Compliance Culture Agenda

Foundations of Trade Compliance Culture

  • Understanding key definitions and importance in international trade
  • Setting the stage for organizational alignment
  • Introducing the concept of an Advisory Council

Structuring and Expanding Your Compliance Council

  • Creating and naming your compliance team
  • Strategies for member selection and role definition
  • Techniques for expanding council footprint and influence

Navigating Compliance Challenges

  • Tackling real-world compliance scenarios
  • Problem-solving in complex situations
  • Balancing confidentiality with organizational communication

Implementing and Sustaining Compliance Initiatives

  • Embedding compliance across different departments
  • Training strategies for cross-functional teams
  • Adapting to change and maintaining momentum

Download PDF

  • Under an hour
  • 90 day access
  • Certificate of Completion
  • 1 NCBFAA or CEU Credit
  • Digital Badge
  • 4 Lessons
  • 4 Quizzes
  • 1 Final Exam
  • Define Cultivating a Culture of Trade Compliance  
  • Understand how establishing an Advisory Council can assist with cultivating a compliant culture in your organization  
  • What cross functional teams should be on the Council  
  • How to gain support and buy in for the Council   
  • Strategy to maintain culture of compliance through the Advisory Council  
  • Foundations Level   
  • Import Specialist 
  • Import Advisor  
  • Import Manager 
  • Import coordinator 
  • Import Analyst  
  • Logistics Analyst  
  • Compliance Specialist  
  • Export Specialist 

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