Module 5: Compliance in Supply Chain Management - Identifying Risks and Avoiding Liability

Objective:
This module is designed to address compliance challenges specific to supply chain management, emphasizing the importance of risk identification, assessment, and mitigation to ensure regulatory compliance across global supply chains.

Key Topics:

• Compliance Obligations for Global Supply Chains: Detailed exploration of the legal and regulatory requirements affecting supply chains internationally, including labor laws, environmental standards, and anti-corruption regulations.
• Risk Assessment Tools for Supply Chain Management: Introduction to advanced tools and methodologies for assessing risks in supply chain operations, ensuring early identification of potential compliance issues.
• Implementing Effective Compliance Checks: Strategies for integrating compliance checks at every stage of the supply chain, from supplier selection to product delivery, to prevent violations and ensure continuity of operations.
• Best Practices in Supply Chain Compliance: Insights into industry best practices for maintaining a compliant and ethically sound supply chain.

Duration and Format:

• Total Duration: 4 consecutive weekends
• Session Time: 4 hours each Saturday and Sunday, totaling 32 hours of focused training.
• Delivery Mode: Available both in-person for direct interaction and via live-stream to accommodate remote learners.

Professional Development:

• Industry Expertise: Led by specialists with extensive experience in supply chain management and compliance.
• Practical Application: Features real-life case studies, interactive discussions, and practical exercises to apply compliance strategies effectively within the supply chain.
• Ongoing Learning Opportunities: Regular updates on emerging supply chain compliance issues and evolving regulations.

Assessment and Certification:

• Assessment: A comprehensive assessment on the final day challenges participants to apply their knowledge to real-world supply chain scenarios.
• Certification: A Certificate of Completion is awarded, endorsing the participant’s capabilities in supply chain compliance management.

Benefits for Participants:

• Enhanced Compliance Skills: Gain a thorough understanding of compliance requirements and how to implement them effectively within the supply chain.
• Risk Management Proficiency: Develop skills to identify, assess, and mitigate risks, crucial for maintaining seamless and lawful supply chain operations.
• Strategic Implementation: Learn to strategically integrate compliance checks to enhance operational reliability and efficiency.
• Professional Growth: This training is vital for professionals looking to advance their careers in supply chain management, logistics, or compliance roles.

This module is especially beneficial for supply chain managers, compliance officers, and professionals involved in the logistics and transportation sectors who are looking to strengthen their understanding of compliance risks and how to manage them effectively in the context of global supply chains.