1. Customs & Trade Solutions, Inc. 2004 © Developing A Training Program WESCCON October 16, 2004

2. Customs & Trade Solutions, Inc. 2004 © Building A Training Program Begin with the 5 Key Requirements of Internal Controls –Control Environment –Risk Assessment –Control Activities –Information and Communication –Monitoring

3. Customs & Trade Solutions, Inc. 2004 © Building A Training Program Identify Issues –Key Areas of Risk –Customs Website Broker Management Manual Informed Compliance Publications

4. Customs & Trade Solutions, Inc. 2004 © Building A Training Program Create Awareness –Senior Management –Middle Management –Staff

5. Customs & Trade Solutions, Inc. 2004 © Building A Training Program Evaluate Current Skills –Work Experience of Employees –Real Life Experiences Key Areas of Risk Current Issues

6. Customs & Trade Solutions, Inc. 2004 © Building A Training Program Educate –Training Requirements Number of Hours Per Group –Certification –Internal Policies / Manuals Create Training Logs

7. Customs & Trade Solutions, Inc. 2004 © Your Company’s C.I.P. Compliance Improvement Plan Education Your commitment to U.S. Customs and Your Customers

8. Customs & Trade Solutions, Inc. 2004 © Customs & Trade Solutions, Inc. Princeton, NJ (609) 896-2210