ComplianceOnline

Supply Chain and Procurement Training - Live Webinars, Recordings & CDs

NAFTA Rules of Origin and Documentation (Comparisons and Updates on Pending USMCA)
27
/ Jun
Thursday-2019

NAFTA Rules of Origin and Documentation (Comparisons and Updates on Pending USMCA)

  • Speaker: Jan Seal
  • Product ID: 705498
  • Duration: 90 Min
This webinar will help attendees understand how to meet the rules that are required to qualify their imports/exports between the three NAFTA countries (United States, Canada, and Mexico). In addition, this webinar will present some of the differences between the NAFTA and the USMCA and issues that may still be pending before ratification. Some of these changes may impact your company and require advance preparation to meet compliance requirements.
* Per Attendee
$149
How to Prepare a Customs Compliance Manual
27
/ Jun
Thursday-2019

How to Prepare a Customs Compliance Manual

  • Speaker: Donna L Shira
  • Product ID: 703319
  • Duration: 60 Min
This webinar will explain how to prepare a Customs manual that complies with CBP laws and regulations. Attendees will learn best practices for successfully passing an audit or becoming an Importer Self Assessment Program (ISA) member.
* Per Attendee
$129
Human Error Reduction in GMP manufacturing
15
/ Jul
Monday-2019

Human Error Reduction in GMP manufacturing

  • Speaker: Ginette M Collazo
  • Product ID: 704107
  • Duration: 90 Min
This training program will offer attendees an understanding of human errors in GMP related environments, factors and causes, and control measures to be put in place to reduce the same.
* Per Attendee
$249
How to Create an Export Compliance Program under the Export Administration Regulations (EARs)
19
/ Jul
Friday-2019

How to Create an Export Compliance Program under the Export Administration Regulations (EARs)

  • Speaker: Douglas Cohen
  • Product ID: 703983
  • Duration: 60 Min
This training program will assist attendees in establishing and enhancing an export compliance program and offer best practices for export compliance given under the Export Administration Regulations (EARs).
* Per Attendee
$179
Harmonized Tariff Schedule Classification
23
/ Jul
Tuesday-2019

Harmonized Tariff Schedule Classification

  • Speaker: Jan Seal
  • Product ID: 705224
  • Duration: 90 Min
In this webinar attendees will understand the rules that are required to classify products in the Harmonized Tariff Schedule. Minimize errors in classification and better prepare your company for import/export audits from the government. It will also assist companies who are eligible for free trade agreements, ex. NAFTA, and other agreements, in properly completing Certificates of Origin.
* Per Attendee
$149
Recorded/CD
A Bulletproof, Cost-Efficient Supplier Management Program

A Bulletproof, Cost-Efficient Supplier Management Program

  • Speaker: Jeff Kasoff
  • Product ID: 700193
  • Duration: 60 Min
Attend this webinar to learn the QSR and ISO requirements for supplier evaluation, including defining the types of suppliers that require evaluation, including “critical” suppliers and outsourced processes. Also attendees will learn QSR and ISO requirements for supplier assessment and the application of a risk-based process resulting in a customized supplier management system.
CD/Recorded
$299
Recorded/CD
Implementing Operational Risk in Foreign Exchange Activities

Implementing Operational Risk in Foreign Exchange Activities

  • Speaker: Stanley Epstein
  • Product ID: 704115
  • Duration: 90 Min
This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly defined standards of best practice.
CD/Recorded
$249
Recorded/CD
When and How to Report Errors to Customs and Border Protection

When and How to Report Errors to Customs and Border Protection

  • Speaker: Donna L Shira
  • Product ID: 703292
  • Duration: 60 Min
This U.S. Customs & Border Protection compliance (CBP) training will focus on methods that can be used in reporting the errors to the CBP. Attendees will learn best practices for importing products into the U.S to avoid penalties.
CD/Recorded
$149
Recorded/CD
Supplier and Service Provider Controls: FDA Expectations

Supplier and Service Provider Controls: FDA Expectations

  • Speaker: Vanessa Lopez
  • Product ID: 704844
  • Duration: 120 Min
This training program will provide regulatory requirements (US) of 21 CFR Section 820.50 (purchasing control) for the medical device industry and illustrate the same with examples. It will furnish details on what purchasing/supplier control management systems should address.
CD/Recorded
$349
Recorded/CD
Health Canada Regulations on NHP's vs. FDA's Dietary Supplement Regulations

Health Canada Regulations on NHP's vs. FDA's Dietary Supplement Regulations

  • Speaker: Norma Skolnik
  • Product ID: 705497
  • Duration: 60 Min
This online training will offer an overview of what Health Canada considers to be a Natural Health product (NHP) and review Canadian regulatory requirements for Natural Health products. It will compare Canadian requirements with U.S. FDA requirements for marketing and labeling dietary supplements and convey an understanding of how they differ.
CD/Recorded
$279
Recorded/CD
USA Export Documentation and Procedures

USA Export Documentation and Procedures

  • Speaker: Jan Seal
  • Product ID: 705536
  • Duration: 90 Min
This webinar will assist U.S. companies who export goods around the world to understand the Bureau of Industry and Security U.S. export procedures and regulations and the Foreign Trade Regulations for reporting electronic export information in the Automated Export System (AES) to U.S. Census. It will also assist companies in implementing or updating written export procedures and implementing internal controls to reduce or avoid penalties.
CD/Recorded
$229
Recorded/CD
USA Import Compliance Program and Written Procedures

USA Import Compliance Program and Written Procedures

  • Speaker: Jan Seal
  • Product ID: 705467
  • Duration: 90 Min
Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.
CD/Recorded
$229
Recorded/CD
Enforcement Actions and how they can affect your Institution

Enforcement Actions and how they can affect your Institution

  • Speaker: Thomas Nollner
  • Product ID: 705503
  • Duration: 60 Min
This webinar will review the regulatory history and background of the financial institution involved, the findings of the regulators and law enforcement during examinations and onsite reviews, the reasoning behind the enforcement actions, and the expectation of the regulators and law enforcement going forward. It will further discuss policy changes, procedure enhancements, and operational practices the financial institution could have taken to prevent the weaknesses that caused the enforcement action.
CD/Recorded
$229
Recorded/CD
Creating a Risk-based Supplier Management program

Creating a Risk-based Supplier Management program

  • Speaker: Betty Lane
  • Product ID: 702501
  • Duration: 75 Min
This webinar on supplier controls will provide you the information you need to assure your supplier management program is in compliance with the latest FDA, European and international guidelines requiring a risk-based supplier management program. We will look at how to improve your supplier management system to meet both the FDA and ISO expectation while potentially reducing your cost of compliance.
CD/Recorded
$299
Recorded/CD
Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

  • Speaker: Chris Doxey
  • Product ID: 703859
  • Duration: 60 Min
This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP.
CD/Recorded
$249
Recorded/CD
FDA Regulations for Environmental Monitoring (EM) Program

FDA Regulations for Environmental Monitoring (EM) Program

  • Speaker: Joy McElroy
  • Product ID: 704377
  • Duration: 90 Min
This training program on applicable regulations pertaining to clean room environmental monitoring (EM) programs will discuss the basics of setting a robust and effective EM program. The course will also detail the relationship between an EM Excursion Program and CAPA and the four phases of clean room transitional monitoring.
CD/Recorded
$299
Recorded/CD
3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

  • Speaker: Raymond Sullivan
  • Product ID: 704646
  • Duration: 3 hrs
This training program on Latin America import and export will detail the US requirements to export and import procedures to Latin America. It will also discuss commercial and customs document requirements, tariffs and applicable duties, countervailing and antidumping duties, and highlight the difference between automatic and non-automatic import licenses.
CD/Recorded
$199
Recorded/CD
Country of Origin Marking for Imports/Exports

Country of Origin Marking for Imports/Exports

  • Speaker: Jan Seal
  • Product ID: 704785
  • Duration: 90 Min
This training program will focus on regulations that apply to most goods imported into the United States and illustrate them with examples. In addition, attendees will learn more about country of origin marking for exports from the United States to other countries.
CD/Recorded
$199
Recorded/CD
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

  • Speaker: Kelly Eisenhardt
  • Product ID: 703871
  • Duration: 60 Min
This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.
CD/Recorded
$179
Recorded/CD
How to prepare for a CBP Audit

How to prepare for a CBP Audit

  • Speaker: Raymond Sullivan
  • Product ID: 705352
  • Duration: 60 Min
This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).
CD/Recorded
$179
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