Customs-Trade Partnership Against Terrorism (C-TPAT)
THIS COURSE IS MEANT FOR
Foreign Trade Area, importers and exporters, traffic and logistics personnel, Customs department and executives of the legal department.
OBJECTIVE
At the end of the course, participants will know and will be able to implement the C-TPAT program in their organization.
COMPETENCES TO DEVELOP
Control, problem analysis, results orientation, continuous improvement, planning and organization.
SUBJECT
- CTPAT AND AUTHORIZED ECONOMIC OPERATOR (AEO)
- OBJECTIVE OF THE PROGRAM
III. BENEFITS AND COMMITMENTS
- PARTICIPANTS
- SAFETY CHAIN
- PERSONNEL SECURITY
VII. PROCESSES SECURITY
VIII. PHYSICAL SAFETY
- SECURITY OF INFORMATION TECHNOLOGIES
- CURRENT EVALUATION (DIAGNOSIS) OF THE COMPANY. IT IS DETAILED HOW TO MAKE THE PRELIMINARY DIAGNOSIS OF THE COMPANY ACCORDING TO THE POINTS REQUIRED BY THE CTPAT.
- ACTION PLAN (CHRONOGRAM). BASED ON THE DIAGNOSIS OF CURRENT SITUATION, THE PARTICIPANT IS EXPLAINED HOW TO FORMULATE THE PATH OF ACTION TO FOLLOW IN ORDER TO BE IN COMPLIANCE WITH THE CTPAT AND TO ACCESS THE CERTIFICATION.
XII. INTERNAL AUDIT. THE MOST IMPORTANT POINTS TO CARRY OUT THE INTERNAL AUDIT ARE EXPLANED SO TO BE PREPARED FOR THE AUDIT OF THE CERTIFICATORS.
XIII. REQUEST OF THE PROGRAM.
XIV. CONTINUITY AND MONITORING. FOLLOW UP TO MAKE SURE TO BE IN PERMANENT COMPLIANCE WITH THE CTPAT.