Essentials of Exporting and Importing ITB 405 Import Strategies in Maintaining a “Compliant and Secure” Inbound Supply Chain

Topics Internal Compliance Management and Internal Audit Senior Management Endorsement Ownership Education and Training Compliance Management Structure Penalties Import Case Studies Bioterrorism Act of 2002

Internal Compliance Management and Internal Audit Regulated Industries Audit Management Management of Import Audits Compliance Responsibilities

Senior Management Endorsement Lesser of Two Evils Costs versus Greater Costs Management Collaboration Policies and Procedures

Ownership Bureaucracy versus Reality Business Requirements Regulatory Requirements Role and Responsibility

Education and Training Awareness and Sensitivity The Learning Organization Continuous Improvement Security and Compliance

Compliance Management Structure Functional Structure Job Specifications Collateral Functions Import Compliance

Penalties Failure to Comply Willful Negligence Fines and Penalties Possible Consequences

Import Case Studies National Equivalents Inflation Cycles Environmental Protection Pre-Paid Duties and Taxes

Bioterrorism Act of 2002 Intentional Harm Latent Impact New Authority Compliance

Summary Internal Compliance Management and Internal Audit Senior Management Endorsement Ownership Education and Training Compliance Management Structure Penalties Import Case Studies Bioterrorism Act of 2002