Internal Compliance Programs

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Internal Compliance Program Image 2.png

Internal Compliance Programs

1,100.00

Internal compliance programs are essential to successfully navigating the global marketplace. Your responsibilities as an international business extend well beyond the boundaries of your office and will often involve navigating domestic & foreign customs agencies, geopolitical events, evolving security requirements, service provider relationships, and more.

Learn some of the strategic and tactical methods for managing your International Compliance.

Training is done via live webinar. Onsite training is available, contact us for details.

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Topics Covered

  • Government Agencies
  • Corporate Culture
  • Corporate Compliance Activity & Customs Business
  • Risk Assessments
  • Empowered Officials & Authorized Agents
  • Mergers & Acquisition
  • Policies & Procedures
  • Testing, monitoring and reporting
  • Taking Action

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Star USA Training Courses Include

  • Certificates of completion
  • Q&A Session with Instructor
  • PDF copy of training presentation
  • Recorded copy of webinar

 

This Course Qualifies For 2 CCS/CES Credits

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