The “ICP Implementation Aids” listed below consist of templates, checklists, questionnaires, and other, “real world” ICP examples that are organized according to the “Elements of an ICP.”

• Management Commitment to Compliance
• Organizational Structure and Responsibilities
• Transaction Screening Process and Procedures
• Shipment Control
• Audit and Internal Review
• Training and Education
• Recordkeeping and Documentation
• Reporting and Corrective Action