Global Certificate in Trade Compliance for Transport
-- ViewingNowThe Global Certificate in Trade Compliance for Transport is a comprehensive course that equips learners with essential skills to navigate the complex world of international trade. This course is crucial in a time when global trade compliance regulations are becoming increasingly stringent.
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GBP £ 140
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โข International Trade Regulations: Understanding of domestic and international trade regulations, including export controls, economic sanctions, and customs laws.
โข Export Controls: Comprehensive knowledge of export control regulations, including the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR).
โข Economic Sanctions: In-depth understanding of economic sanctions programs administered by the Office of Foreign Assets Control (OFAC) and their impact on international trade.
โข Customs Compliance: Familiarity with customs laws and regulations, including classification, valuation, and country of origin issues.
โข Trade Compliance Programs: Design and implementation of effective trade compliance programs, including internal controls, policies, and procedures.
โข Risk Management: Identification, assessment, and mitigation of trade compliance risks, including the use of export licenses and other authorizations.
โข Audit and Monitoring: Conducting internal audits and monitoring for trade compliance, including the use of technology solutions and data analytics.
โข Incident Response: Responding to trade compliance incidents, including internal investigations, voluntary disclosures, and interactions with regulatory authorities.
โข Trade Compliance Training: Developing and delivering effective trade compliance training programs for employees, partners, and customers.
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