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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⢠Introduction to Export Compliance: Understanding Export Controls, Regulatory Agencies, and Compliance Programs
⢠Export Administration Regulations (EAR): Classification, Commodity Jurisdiction, and Licensing Requirements
⢠International Traffic in Arms Regulations (ITAR): Munitions List Categories, Licensing, and Recordkeeping
⢠Office of Foreign Assets Control (OFAC): Sanctions, Embargoes, and Screening Procedures
⢠Export Control Reform (ECR): Changes in Export Controls, Classification, and License Exception Changes
⢠Export Documentation and Filing: Electronic Export Information (EEI), Shipper's Export Declaration (SED), and Automated Export System (AES)
⢠Export Compliance Best Practices: Risk Assessments, Internal Controls, and Audit Recommendations
⢠Export Violations and Penalties: Criminal vs. Administrative Penalties, Voluntary Disclosures, and Mitigating Factors
⢠Export Compliance Training: Creating a Comprehensive Training Program and Maintaining Employee Awareness
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