CARM and Regulatory Compliance
Master the CBSA Assessment and Revenue Management platform, direct importer accountability, and updated financial security frameworks implemented in 2026.
Navigating Digital Customs and Importer Responsibilities
The transition to the CBSA Assessment and Revenue Management (CARM) system has transformed Canadian trade administration by shifting direct revenue liability to commercial importers. In REG301, students develop practical competence across the CARM Client Portal (CCP), configuring delegation of authority matrices for customs brokers, third-party service providers, and in-house compliance officers.
Participants examine the replacement of traditional B3 and B2 forms with electronic Commercial Accounting Declarations (CAD). The syllabus emphasizes calculating Release Prior to Payment (RPP) financial security bonds, reconciling monthly Statements of Account (SOA), managing electronic advance ruling requests, and safeguarding organizations against Administrative Monetary Penalty System (AMPS) liabilities.
- Executing delegation workflows, access privileges, and user profile management in CCP
- Structuring RPP surety bonds and direct financial security requirements for importers
- Submitting, correcting, and adjusting Commercial Accounting Declarations under strict audit protocols
Prepare for CARM Operational Standards
Gain verifiable expertise in digital revenue reporting, financial security calculation, and regulatory risk controls.
Core Topics & Practice Units
Analysis of Business Account Manager (BAM) roles, assigning proxy permissions to customs brokers, cross-border business number linkages, and navigating the portal dashboard for day-to-day customs operations.
Drafting CAD records, handling multiple item revisions, executing digital corrections before billing closeouts, managing monthly Statements of Account (SOA), and issuing electronic payments via the portal.
Evaluating financial security requirements, posting surety bonds under updated regulations, identifying high-risk audit flags, filing electronic ruling applications, and preventing AMPS penalties.
Apply for REG301: CARM and Regulatory Compliance
Submit your enrollment details to reserve your place in the upcoming academic cohort.
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