GlossaryEN1 min readUpdated: Jun 18, 2026
Compliance program
A compliance program is a structured internal framework of policies, procedures, controls, and training designed to prevent regulatory breaches and ensure systematic adherence to applicable law.
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Incoterms 2020 Simulator: Who bears costs & risk?
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Definition & Explanation
A compliance program is a structured internal framework of policies, procedures, controls, and training designed to prevent regulatory breaches and ensure systematic adherence to applicable law. In international trade and logistics, it specifically covers customs regulations, dangerous goods rules, sanctions screening, export controls, and documentation requirements. Key components include clearly assigned responsibilities, regular internal audits, and incident reporting channels. A demonstrably functioning program can act as a mitigating factor before customs and export control authorities – distinct from a mere code of conduct that exists only on paper.
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