Global Certificate in Ethical Export Compliance

• Global Export Regulations: Understanding of international export regulations, including trade controls, embargoes, and sanctions.
• Export Compliance Programs: Development and implementation of effective export compliance programs, including policies, procedures, and internal controls.
• Export Licensing: Overview of export license application process, types of licenses, and restrictions.
• Export Screening and Risk Management: Techniques for conducting proper export screening, identifying red flags, and mitigating risks.
• Export Documentation: Preparation and maintenance of accurate and complete export documentation, including commercial invoices, packing lists, and shipping documents.
• Trade Compliance Audits: Conducting internal and external audits to ensure compliance with export regulations and laws.
• Export Enforcement and Penalties: Understanding of enforcement mechanisms, penalty structures, and compliance best practices to avoid violations.
• Supply Chain Management: Techniques for managing supply chain risks, conducting due diligence, and ensuring compliance throughout the supply chain.
• Ethics in Export Compliance: Overview of ethical considerations and best practices in export compliance, including anti-bribery and anti-corruption measures.