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Program Overview and Benefits

1. INTRODUCTION AND PROGRAM MODERNIZATION

2. BENEFITS

Roles, Responsibilities, and Application

3. APPLICATION PROCESS

ACCOUNT ROLES AND RESPONSIBILITIES

Risk Management and Internal Controls

Appendix D: Guidance for Developing Internal Controls

Appendix E: Risk Assessment and Self-Testing Plan Development

🎮 Crossword: Compliance Terminology

Program Maintenance and Enforcement

4. PARTICIPATION MODIFICATION

6. WITHDRAWAL, SUSPENSION, and REMOVAL PROCEDURES

Quiz

Knowledge Check: Program Basics

Knowledge Check: Application and Roles

Knowledge Check: Internal Controls

Knowledge Check: Risk Assessment

Knowledge Check: Enforcement

Course Feedback

Course Survey

Strengthen your organization’s supply chain security and stay audit-ready with CTPAT Refresher: Identifying Supply Chain Threats and Vulnerabilities. Designed for trade compliance, logistics, and security professionals, this concise refresher distills key updates from the CTPAT Trade Compliance Handbook and modernized program guidance. You’ll revisit the program’s core purpose, understand how recent modernization impacts daily operations, and translate requirements into practical, risk-based controls. The course walks you through application and participation essentials, clarifies roles and responsibilities between the Account and CBP, and demonstrates how to build and test internal controls that prevent breaches. You’ll also learn how to conduct targeted risk assessments, recognize indicators of suspicious activity, and respond effectively to incidents. Finally, you’ll review modification, suspension, and removal procedures—so you know exactly how to protect your status and benefits, including reduced examinations and front-of-the-line processing. Engaging knowledge checks and a terminology game reinforce retention and help teams align on consistent language. Whether you’re renewing internal training, preparing for a review, or onboarding team members into CTPAT Trade Compliance practices, this course provides a focused, actionable toolkit to keep your program compliant, resilient, and high-performing.

CTPAT Refresher: Identifying Supply Chain Threats and Vulnerabilities

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            <p>Maintaining the integrity of the global supply chain requires a proactive approach to security and compliance. As the Customs-Trade Partnership Against Terrorism (CTPAT) program continues to modernize, understanding the core purpose of the Trade Compliance framework is essential for every professional involved in logistics and trade operations. This refresher focuses on the historical context and recent updates to the program, emphasizing how supply chain security directly impacts daily workflows. By recognizing the importance of these standards, workers can better contribute to a secure environment that protects both the company’s assets and the broader international trade community.</p>

<p>Throughout this course, participants will explore the tangible benefits of CTPAT certification, such as improved supply chain efficiency and expedited processing during CBP examinations. The curriculum covers the essential roles and responsibilities of the account holder, the nuances of the application process, and the critical function of internal controls. Furthermore, the training provides practical guidance on conducting risk assessments and self-testing to identify vulnerabilities before they can be exploited. Understanding the procedures for program maintenance—including how to handle business modifications and the implications of suspension or removal—is vital for ensuring long-term compliance and operational continuity.</p>
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