BSC-120     Customs - Trade Partnership Against Terrorism (C-TPAT) Internal
​                     Auditing 

• Overview
• Course Objectives
• Course Content
• For Whom
• Schedule and Hours

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The Customs-Trade Partnership Against Terrorism (C-TPAT) Internal Audit is a critical component of a company’s supply chain security program. It involves a structured review of internal processes, documentation, and operational controls to ensure compliance with C-TPAT minimum security criteria. This audit helps identify gaps or vulnerabilities in areas such as physical security, personnel screening, IT systems, and cargo handling procedures, ensuring that the organization maintains a robust and secure global trade operation.

Conducting regular C-TPAT internal audits not only supports continuous improvement but also strengthens a company’s credibility with U.S. Customs and Border Protection (CBP). By proactively addressing potential security risks and demonstrating commitment to the partnership, companies can safeguard their supply chain, reduce the risk of cargo delays, and maintain their trusted trader status

The primary objective of this course is to:

• The primary objective of this course is to prepare internal auditors to conduct thorough and effective audits of C-TPAT participants, ensuring compliance with security measures and best practices. 
• By the end of the course, participants will be able to carry out audits that enhance supply chain security and support the objectives of C-TPAT.​

• Session 1: Introduction to C-TPAT
• Session 2: C-TPAT Requirements
  
• Session 3: Internal Audit Basics
  
• Session 4: The C-TPAT Audit Process
  
• Session 5: Identifying Risks and Gaps
  
• Session 6: Reporting and Follow-Up
  
• ​Session 7: Conclusion and Best Practices
  

This course is designed for those who need to have a working knowledge of the requirements of the C-TPAT such as but not limited to:

• Internal auditors and compliance officers
• Supply chain managers
• Security professionals in logistics and transportation
• C-TPAT program coordinators
• Anyone involved in supply chain security and compliance

This is a ​1-day programme.
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This course runs from 9:00am – 5:00pm with an hour for lunch and periodic short breaks.
 
This is an intensive session designed to include as much discussion as possible. Lunch and breaks provide an opportunity for further questioning and discussion with the instructors.

We are HRD Corp (Human Resource Development Corporation) Registered Training Provider.
​All of our training modules are claimable under HRD Corp.