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
Non-Resident Importer in Canada: Responsibilities, Rights, Benefits and More

Non-Resident Importer in Canada: Responsibilities, Rights, Benefits and More

  • Speaker: Fabiola Ferrusquia
  • Product ID: 705463
  • Duration: 75 Min
This webinar will discuss the process of becoming a Canadian Non Resident Importer. Attendees will learn how to attain business registration number, HS tariff classification and tariff treatment, process of claiming GST on imported goods, ways to complete the Canada customs invoice and more.
CD/Recorded
$229
Recorded/CD
Freight Forwarder Setup: Competitive Pricing Without Narrowing Your Margins

Freight Forwarder Setup: Competitive Pricing Without Narrowing Your Margins

  • Speaker: Kimberly Daniels
  • Product ID: 705456
  • Duration: 60 Min
This webinar will teach you how to successfully setup freight forwarding company and avoid mistakes in filing paperwork. Upon completion of this webinar, attendees will be able to create a marketing plan for both buyers and carriers.
CD/Recorded
$0
Recorded/CD
How to Write Contracts for Procurement Professionals

How to Write Contracts for Procurement Professionals

  • Speaker: Kenneth Jones
  • Product ID: 705441
  • Duration: 90 Min
This webinar will discuss important terms and conditions when drafting contracts for your organization. Attendees will learn best practices to draft, amend, review and manage the contract.
CD/Recorded
$0
Recorded/CD
Auditor Training: Excipients and APIs

Auditor Training: Excipients and APIs

  • Speaker: Madeleine Fairweather
  • Product ID: 705438
  • Duration: 120 Min
This webinar covers the excipients and APIs regulatory requirements, audit planning and execution, basic to advanced auditing techniques, with emphasis on advancing the auditor’s people-skills, effectiveness and reporting skills.
CD/Recorded
$0
Recorded/CD
U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

  • Speaker: Suzanne Bullitt
  • Product ID: 705405
  • Duration: 60 Min
This webinar training will focus in-depth on sanctions regulations and policy changes on Russia and the Crimea region of Ukraine. We will outline the Ukraine sanctions and provide guidance on managing and maintaining a compliance program amidst various policy changes.
CD/Recorded
$179
Recorded/CD
Importing Marketing Channel Audits

Importing Marketing Channel Audits

  • Speaker: Rossano V Gerald
  • Product ID: 705371
  • Duration: 60 Min
This webinar training is designed to address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.
CD/Recorded
$0
Recorded/CD
FDA Import Alert - 2017

FDA Import Alert - 2017

  • Speaker: Casper Uldriks
  • Product ID: 705323
  • Duration: 60 Min
This webinar will cover US FDA and Customs legal import requirements including discussion on FDA product codes, Custom's Harmonized Tariff Schedule (HTS) and Affirmation of Compliance (AOC). It will also provide information on FDA's software screening program, PREDICT, and U.S. Custom's ACE program.
CD/Recorded
$249
Recorded/CD
Exporting Marketing Channel Audits

Exporting Marketing Channel Audits

  • Speaker: Rossano V Gerald
  • Product ID: 705341
  • Duration: 60 Min
This training program will address export audit compliance procedures that will emphasize appropriate documentation that are often required in the country market system. The program will also focus on product competitiveness research methods for conducting trade transactions. It will help identify customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, it will address sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for a particular goods requirements for foreign business environment.
CD/Recorded
$0
Recorded/CD
The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

  • Speaker: Shaun Miller
  • Product ID: 705160
  • Duration: 90 Min
This training program will examine the process for imposing monetary penalties for breaches of financial sanctions. It will also deconstruct the process for imposing monetary penalties for breaches of financial sanctions: consultation, operating within counter-terrorism legislation.
CD/Recorded
$0
Recorded/CD
FDA vs Health Canada

FDA vs Health Canada

  • Speaker: Rachelle D Souza
  • Product ID: 704862
  • Duration: 60 Min
This webinar will provide an understanding of the organizational hierarchy of FDA and Health Canada, your regulatory and quality compliance obligations and the implications of the interactions between these two agencies on your organization.
CD/Recorded
$0
Recorded/CD
Regulatory Compliance for Dietary Supplements in the US, EU, and Canada

Regulatory Compliance for Dietary Supplements in the US, EU, and Canada

  • Speaker: Derrick Swint
  • Product ID: 705238
  • Duration: 90 Min
This training program will offer an understanding of how dietary supplements are regulated differently in the US, EU, and Canada, with a focus on challenges and opportunities in each of these regions. The course will provide an overview of the regulatory agencies that govern requirements within each region and the role that each agency plays in setting and enforcing rules for dietary supplements.
CD/Recorded
$0
Recorded/CD
Overview of Changes in ISO 13485: 2016

Overview of Changes in ISO 13485: 2016

  • Speaker: Lena Cordie Bancroft
  • Product ID: 704756
  • Duration: 60 Min
This training program will discuss changes from ISO 13485: 2003 to ISO 13485: 2016. Attendees will learn how to apply additional supplier controls and understand how improvement and corrective action clauses are strengthened.
CD/Recorded
$169
Recorded/CD
Introduction to EU REACH for US Manufacturers

Introduction to EU REACH for US Manufacturers

  • Speaker: Jim Kandler
  • Product ID: 705190
  • Duration: 60 Min
EU REACH can be confusing and many in the US seek a more solid understanding of it. In this introductory webinar, participants will be introduced to the important terms and concepts of the directive. They will obtain a basic knowledge of what RoHS is about and if they need to learn more.
CD/Recorded
$179
Recorded/CD
What You Should Know About Export Requirements for FDA Regulated Products from US to Foreign Countries

What You Should Know About Export Requirements for FDA Regulated Products from US to Foreign Countries

  • Speaker: Rossano V Gerald
  • Product ID: 705186
  • Duration: 60 Min
When exporting outside the U.S., exporters must consider the Food and Drug Administration (FDA) provisions as it helps them understand what documents and procedures are needed in coordination with the transaction process. This training program will provide an in-depth explanation of FDA-regulated products that are exported from the United States to foreign countries. Also, it will address what export documentation must be used in the transportation of FDA-regulated products.
CD/Recorded
$0
Recorded/CD
Comply With OFAC: Cuba Sanctions Regulations

Comply With OFAC: Cuba Sanctions Regulations

  • Speaker: Shaun Miller
  • Product ID: 705101
  • Duration: 90 Min
This training will review Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended; the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors.
CD/Recorded
$199
Recorded/CD
How to Survive a DEA Inspection Series: "Understanding a DEA Computation Chart for Manufacturers or FIND=FINE"

How to Survive a DEA Inspection Series: "Understanding a DEA Computation Chart for Manufacturers or FIND=FINE"

  • Speaker: Carlos M Aquino
  • Product ID: 705163
  • Duration: 60 Min
The presentation is tailored for those corporate leaders and employees of DEA registered manufacturers responsible for handling Schedules I through V controlled substances and List I regulated chemical products. This training will cover several recommendations to improve your methods of record-keeping required of DEA registrants.
CD/Recorded
$0
Recorded/CD
Preparing for a Customs Audit

Preparing for a Customs Audit

  • Speaker: Randi Waltuck Barnett
  • Product ID: 704057
  • Duration: 90 Min
This training program will discuss the history of US Customs, including the US Customs Modernization Act (Mod Act). It will also detail the roles and responsibilities of customs versus the importer.
CD/Recorded
$149
Recorded/CD
Preparing for an Export Control Audit

Preparing for an Export Control Audit

  • Speaker: Randi Waltuck Barnett
  • Product ID: 704146
  • Duration: 90 Min
This training program will offer a complete set of best practices for preparing for an export control audit. The course will also discuss performing your own proactive review of policies, procedures, transactions, and record keeping and managing the audit process and keeping management informed.
CD/Recorded
$149
Recorded/CD
Mexico Maquiladora (IMMEX) and their Free Trade Agreements

Mexico Maquiladora (IMMEX) and their Free Trade Agreements

  • Speaker: Rossano V Gerald
  • Product ID: 705095
  • Duration: 60 Min
This training program will address how the impact of multiple free trade agreements will have an effect on a merchant’s duty rates and resources allocation, production, and trade patterns. It will focus on the duty management roles when it relates to the importer in understanding how to reduce taxes and tariff costs in the geopolitical international trading environment.
CD/Recorded
$199
Recorded/CD
Using Ace for Exports: Implementation Guides, Understanding AESDirect

Using Ace for Exports: Implementation Guides, Understanding AESDirect

  • Speaker: Matilda Vasquez
  • Product ID: 704946
  • Duration: 60 Min
In this webinar, participants will know what kind of information is required for an EEI(Electronic Export Information) filing and will be more conscious of the importance of EEI filing accuracy. The instructor will explain how to file his/her own EEI timely, the AESDirect EEI fields and how to run basic export reports in ACE.
CD/Recorded
$179
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