Global Certificate in Export Compliance and International Law
-- ViewingNowThe Global Certificate in Export Compliance and International Law is a crucial course for professionals dealing with international trade. This certificate program equips learners with a deep understanding of export compliance regulations, international trade laws, and best practices for navigating the complex global trade landscape.
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โข Export Compliance Fundamentals: Understanding Global Export Controls, Compliance Programs, and Recordkeeping
โข Export Control Regulations: Overview of U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Other Relevant Regimes
โข Commodity Classification: Identifying and Classifying Goods, Software, and Technology under EAR and ITAR
โข Screening and Due Diligence: Conducting Restricted Party Screening, End-User and End-Use Verifications, and Managing Red Flags
โข License Determinations: Navigating License Exceptions, License Requests, and Other Authorization Processes
โข Export Compliance Training: Designing, Implementing, and Documenting Effective Training Programs
โข Export Compliance Audits: Conducting Internal Audits, Mitigating Risks, and Ensuring Continuous Improvement
โข Export Violations and Penalties: Identifying, Reporting, and Addressing Compliance Breaches, and Understanding Enforcement Actions
โข International Trade Agreements: Overview of Key Agreements, their Impact on Export Controls, and Trade Dispute Resolution Mechanisms
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