Trade and Export Compliance Online Training

Trade and Export Compliance Online Training

If your business deals with international trade in any capacity, you need to be aware of the often complex rules and regulations surrounding trade and customs.

Exporting goods to another country is not always straightforward because your goods will need to be compliant any laws applicable to them in that country. They could also be subject to import and export tariffs or be a sanctioned or embargoed item.

Businesses will need to know how to categorize exports, ensure compliance with export controls in each territory and spot potential risks that could lead to heavy penalties. They also need to understand and obey all sanctions and embargoes and be able to set up an export compliance program.

Regular staff training is at the heart of trade compliance for any business involved in international trade. Our trade compliance training course will help your team to understand the main business requirements when it comes to export compliance and control, using real-world examples in an interactive format.

Who should take the Trade and Export Compliance online training?

This course is recommended for all employees of any business involved in imports and/or exports.

This course contains the following modules:

Video: Define an export. Why are export controls necessary? Penalties for violations.
Interactive Screen: Types of export. Direct, re-exports, deemed, and deemed re-export.
Interactive Screen: Export control regulations and government authorization. Dual-use items and EAR. ECCN and EAR99. ITAR. License requirements. Prohibited lists.
Scenario: Real-life scenario that focuses on identifying the correct steps to take when exporting.
Key Learning: Before you export anything, you need to conduct due diligence. You need to check if the export has an ECCN, where the export is going, who it is going to, and what the intended end-use is.
Scenario: Real-life scenario that focuses on intangible transfers.
Key Learning: It’s important to remember that an export isn’t just the transfer of a product to a foreign destination. The transfer of information to a non-national individual who is based in the country is also considered an export.
Assessment: Five-question quiz on the content presented in this topic.

Interactive Screen: Red flags. Customer has little or no business background, vague delivery dates, out-of-the-way destinations, etc. Actions to take when a red flag is identified. Reporting.
Scenario: Real-life scenario around the action to take when a red flag is identified.
Key Learning: Red flags must be reported. Reporting mechanisms. Wilful blindness is not acceptable. A lack of knowledge will not insulate a company from liability.
Assessment: Five-question quiz on the content presented in this topic.

Interactive Screen: What are sanctions and embargoes? What are sanctions and embargoes used for? Check the lists! What do you need to check for? When there is a positive match against a list.
Scenario: Real-life scenario that focuses on high risk transactions.
Key Learning: Before you accept a new client, it is important to check the list of what countries you can deal with.
Scenario: Real-life scenario that focuses on company sanctions policy.
Key Learning: Highlights the importance to follow company policies to ensure the compliance with sanctions and embargoes.
Assessment: Five-question quiz on the content presented in this topic.

Summary screen that wraps up the module, and attestation screen where learners attest that they will always adhere to trade and export compliance policies.

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* Desktop Version