Global Certificate in International Trade Compliance Regulations

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The 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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AboutThisCourse

This course equips learners with the essential skills to navigate the complex regulatory landscape, reducing the risk of non-compliance and ensuring smooth international trade operations. The course covers key topics such as import and export controls, anti-boycott regulations, economic sanctions, and customs procedures. Learners will gain a solid foundation in the principles of international trade compliance, as well as practical skills in compliance program development, risk assessment, and auditing. This course is ideal for professionals involved in international trade, including compliance officers, logistics and supply chain managers, and legal counsel. By completing this course, learners will be able to demonstrate a deep understanding of international trade compliance regulations, enhancing their career prospects and contributing to their organization's success in the global marketplace.

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CourseDetails

• 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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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
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CourseFee

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FastTrack GBP £149
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £99
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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GLOBAL CERTIFICATE IN INTERNATIONAL TRADE COMPLIANCE REGULATIONS
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UK School of Management (UKSM)
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05 May 2025
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