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Does the hiring process include a background check? confirming past employment history contacting references check with law enforcement for criminal records Are employees in sensitive positions such as security and cargo handling subject to higher level of examination and periodic checking? Personnel Security Personnel Security 6. Training Awareness Customer Trade Partnership Against Terrorism (CTPAT) Apparel ! Prepared by : PDS Compliance Team May 2014 Customs-Trade Partnership Against Terrorism (CTPAT) was launched in November 2001, is the government-private sector partnership to emerge from the terrorist attacks on Sept 11, 2001. To protect their supply chains from concealment of terrorist weapons, including weapons of mass effect, and global supply chains are more secure. CTPAT Program Overview CTPAT Criteria: Procedural Security Physical Security Container Security Mail Security Personal Security Training Awareness Access Control Information and Technology Contractor Security CTPAT Programme Overview Procedural Security Security measures must be in place to ensure the integrity of the supply chain. Regardless of a company’s size, written policies are needed to achieve effective supply chain security. Procedural security requires oversight, accountability, control and a system of checks and balance. Technology should be used to enhance all aspects of procedural security. Procedural Security Procedural Security Tracking shipment from factory to forwarder (GPS system, driver with phone) Mechanism for reporting abnormalities Procedural Security 2. Physical Security The physical security of a facility is its first line of defense from intruders. In particular, cargo handling and storage facilities in domestic and foreign locations must have physical barriers and deterrents that guard against unauthorized access. Physical Security Physical Security Restricted area: packing, cargo handling, loading Fencing/