export import training and internal audit

We can support your import export compliance by webinar gotomeeting distance.

Seminars

Import / Export Compliance Seminars delivered on or off-site. Our training goal is to equip you to deal with your company’s requirements under the “MOD ACT” and audit mode of Customs (CBP) and Bureau of Industry and Security (BIS). INTERNAL TRAINING and AUDIT Internal Controls are the primary focus. Maintaining a logistical supply chain line of security is a most important factor (C-TPAT). Our aim is to provide the tools and instruction to enable you to meet legal requirements. Our goal is to provide the means to equip you meet compliance requirements of internal training and internal audit programs.. A Customs Broker License is a criteria for many company’s hiring policy. Our tools include Broker Exams including Answers. “We Support Your Compliance Program”.

CAN provide ACCESS to our materials for your use internal training and internal audit.

INQUIRE AS TO OUR PROGRAMS FOR ACCESS TO MATERIALS TO AID IN YOUR SEMINAR PRESENTATIONS. Reasonable Pricing.

OUR INTEREST/FOCUS  IS SMALL FIRMS COPING WITH REGULATIONS THAT IMPAIR THEIR SUCCESS. Unlike law firms seeking to drain YOUR profits; Most of this is based on your performance; we can help you .perform.  This is all about your performance! WE ENABLE.

WE CAN BE YOUR SOURCE ON CALL.

BIS recommendations for compliance (IMPORT TOO).

  • Whether the company has performed a meaningful risk analysis.
    You conduct risk analyses in other aspects of your business, and you must do so in fashioning an effective compliance program as well. A meaningful risk analysis is the baseline from which an effective compliance program is designed. Among other things, you must consider the types of goods you are importing
  • The existence of a formal written compliance program.
    Without a written compliance program, there is no baseline from which to measure its effectiveness. There are no common goals set or communicated to others for the program.
  • Whether appropriate senior organizational officials are responsible for overseeing the import compliance program.
    Put people at a high level of responsibility into oversight positions for this and all other import-related matters. Please, do not leave these important issues to some isolated, lower-level person in the company. That is not the way companies deal with important issues.
  • Whether adequate training is provided to employees.
    You will have to train your employees so that they know what is required of them to be in compliance. For them to stay abreast of developments, the training will have to be ongoing. In order to hold them accountable, you will have to maintain records showing that you provided appropriate training.
  • Whether the company adequately screens its customers and transactions.
    Your program has to have put the proper controls in place, including the various import screening mechanisms. On BIS’s website, you will find “Know Your Customer” guidance, and the various lists against which you should screen import/export transactions.
  • Whether the company meets recordkeeping requirements.
    CBP&BIS have recordkeeping requirements, and you should make sure that you meet them. You should also maintain the kinds of records commonly expected in your line of business, all of which properly document the transactions in which you have engaged.
  • The existence and operation of an internal system for reporting import violations.
    Your compliance program should have an internal system through which employees can report suspected import violations. Such reporting systems provide you with the ability to look into such matters further and take appropriate action, including making Voluntary Self-Disclosures (PRIOR DISCLOSURE Customs Regulations 162.74)
  • The existence and result of internal/external reviews or audits.
    You will have to test your program by running periodic audits of some kind, which will show you how well it is working. You will have to modify your procedures in light of what those audits show. Moreover, you will need to review, revise and update your compliance programs. If you have not taken a look at your program recently, it is probably time to do so. And it is probably time to revise it, in light of recent developments that have occurred in the law, in business and elsewhere.
  • Whether remedial activity has been taken in response to import violations.Under your compliance plan, it is important that you take appropriate disciplinary actions against employees who put you at risk not merely sweep those problems under the rug. Meeting Your Burden for Great Weight Mitigation

YOU need all the above factors. CAN help make it happen!

http://www.exportimportcompliance.com/seminars.php

 

Import Internal Audit

One factor in a sound import compliance manual is conducting an internal import audit and /or external import audit records. You really need to monitor the soundness of your compliance by conducting import internal audits of your activities and taking necessary corrective actions. Import audit training is important. Import training is important.

Important for import compliance and import audit training. Import internal audit is important factor in import compliance manual.

 

Check out this book and add to your compliance references.

 

https://issuu.com/clementkey/docs/importaudmup