What do import, export and Customs Trade Partnership Against Terrorism (CTPAT) programs all have in common? Risk!
Customs and Border Protection (CBP), the Bureau of Industry and Security (BIS) and Authorized Economic Operator (AEO) all require a risk model, but many companies are not sure how to build one.
Given that risk models are a major part of the internal control process, every business should develop, maintain and review risk models to drive supply chain and trade compliance decisions. Join Suzanne Richer for a Global Trade Academy webinar to uncover how to use data to create unique risk models for your firm.