Compliance with CBP rules and regulations is not an option; it’s required. Understanding the rules and adapting your processes to achieve maximum compliance can often become an expensive and time-consuming task. CMP0101 Basic Compliance introduced general compliances issues, reasonable care, recordkeeping, procedures and training. Part of the compliance process involves development and review of procedures and processes and examination of import transactions for compliance. This course discusses the review or “audit” process involved in compliance by taking a detailed look at the Focused Assessment, Importer Self-Assessment and Internal Audit.

Includes multiple-choice final exam and certificate upon successful completion.

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