Certificate in Export Compliance for the Modern Enterprise
-- ViewingNowThe Certificate in Export Compliance for the Modern Enterprise is a comprehensive course designed to empower professionals with the knowledge and skills necessary to navigate the complex world of export compliance. This course is critical for industries involved in international trade, as non-compliance can lead to severe penalties, damage to reputation, and even criminal charges.
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โข Introduction to Export Compliance: Understanding Export Controls, Regulations, and Compliance Requirements
โข Export Administration Regulations (EAR): Overview, Classification, and Licensing Requirements
โข International Traffic in Arms Regulations (ITAR): Defense Services, Technical Data, and Arms Exports
โข Office of Foreign Assets Control (OFAC): Sanctions, Embargoes, and Restricted Parties Screening
โข Export Compliance Program: Development, Implementation, and Management
โข Export Documentation: Creating, Maintaining, and Verifying Accurate Export Records
โข Export Control Reform (ECR): Changes, Impacts, and Best Practices
โข Export Compliance Training: Designing, Delivering, and Evaluating Effective Training Programs
โข Export Enforcement Agencies: Roles, Responsibilities, and Penalties for Non-Compliance
โข Audit and Continuous Improvement: Conducting Internal Audits, Identifying Gaps, and Implementing Corrective Actions
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