Certificate in Export Compliance for International Trade Professionals
-- ViewingNowThe Certificate in Export Compliance for International Trade Professionals is a comprehensive course designed to equip learners with the essential skills for career advancement in the global trade industry. This course highlights the importance of understanding and complying with export regulations, which are critical in international business operations.
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GBP £ 140
GBP £ 202
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โข Introduction to Export Compliance: Understanding Export Controls, Regulatory Agencies, and Compliance Programs
โข Export Administration Regulations (EAR): Classification, Commodity Jurisdiction, and Licensing Requirements
โข International Traffic in Arms Regulations (ITAR): Munitions List Categories, Licensing, and Recordkeeping
โข Office of Foreign Assets Control (OFAC): Sanctions, Embargoes, and Screening Procedures
โข Export Control Reform (ECR): Changes in Export Controls, Classification, and License Exception Changes
โข Export Documentation and Filing: Electronic Export Information (EEI), Shipper's Export Declaration (SED), and Automated Export System (AES)
โข Export Compliance Best Practices: Risk Assessments, Internal Controls, and Audit Recommendations
โข Export Violations and Penalties: Criminal vs. Administrative Penalties, Voluntary Disclosures, and Mitigating Factors
โข Export Compliance Training: Creating a Comprehensive Training Program and Maintaining Employee Awareness
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