Global Certificate in International Trade Compliance Regulations
-- ViewingNowThe Global Certificate in International Trade Compliance Regulations is a comprehensive course designed to provide learners with a deep understanding of the complex regulations governing international trade. With the increasing globalization of business, there is a growing demand for professionals with expertise in trade compliance.
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⢠Introduction to International Trade Compliance Regulations: Understanding the global regulatory landscape, key compliance risks, and the role of a Trade Compliance Officer.
⢠Export Controls and Sanctions: Overview of export control regulations, economic sanctions, and embargoes, including US (ITAR, EAR), EU, and other jurisdictions.
⢠Import Regulations: Navigating customs procedures, tariffs, import restrictions, and free trade agreements in various regions.
⢠Anti-Bribery and Anti-Corruption Compliance: FCPA, UK Bribery Act, and other anti-corruption regulations; implementing effective internal controls and due diligence processes.
⢠Trade Compliance Program Development: Designing and maintaining a robust Trade Compliance Program, including policies, procedures, training, and audits.
⢠Export Documentation and Recordkeeping: Managing export documents, licenses, and records to ensure compliance and minimize risks.
⢠Trade Compliance in Supply Chain Management: Identifying and mitigating supply chain risks, managing third-party relationships, and conducting supply chain due diligence.
⢠Trade Compliance Enforcement and Penalties: Understanding enforcement trends, penalties, and liability for non-compliance; managing internal and external investigations.
⢠Emerging Trends and Future Developments: Exploring the impact of technology, data analytics, and geopolitical changes on International Trade Compliance.
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