Be prepared before an audit becomes a reality. Trade enforcement is increasing, and Customs expects companies to demonstrate reasonable care through strong compliance programs and well-documented processes. The best time to identify compliance gaps isn’t during an audit – it’s…
Reinforcing risk areas and developing the right resources
Maintaining an effective internal compliance program (ICP) is of paramount importance to ensure your organization avoids costly and time-consuming inaccuracies. We are here to show you the components to building an outstanding internal compliance program and instill you with the skills to avoid the common errors that can cost you valuable time and result in penalties.
Topics Include:
- Develop a firm understanding of internal compliance and what it should mean to you
- Explore essential elements that promote an impactful ICP
- Program KPIs and stress tests