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Global Trade Compliance Assessment and Implementation Checklist Training

Global Trade Compliance Assessment and Implementation Checklist Training

$199.00
When you get access:
Course access is prepared after purchase and delivered via email
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Self-paced • Lifetime updates
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Trusted by professionals in 160+ countries
Toolkit Included:
Includes a practical, ready-to-use toolkit with implementation templates, worksheets, checklists, and decision-support materials so you can apply what you learn immediately - no additional setup required.
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Global Trade Compliance Assessment and Implementation Checklist Training

This comprehensive course is designed to equip professionals with the knowledge and skills necessary to navigate the complexities of global trade compliance. Upon completion, participants will receive a certificate issued by The Art of Service, demonstrating their expertise in this critical area.



Course Overview

This interactive and engaging course is structured into 8 modules, covering over 80 topics related to global trade compliance. The curriculum is designed to be comprehensive, practical, and up-to-date, with a focus on real-world applications and hands-on projects.



Course Outline

Module 1: Introduction to Global Trade Compliance

  • Overview of global trade compliance
  • Importance of compliance in international trade
  • Key regulations and laws governing global trade
  • Role of government agencies in enforcing trade compliance
  • Consequences of non-compliance

Module 2: Assessing Trade Compliance Risks

  • Identifying potential trade compliance risks
  • Conducting a risk assessment
  • Evaluating the impact of non-compliance
  • Developing a risk management plan
  • Implementing risk mitigation strategies

Module 3: Understanding Export Controls

  • Overview of export controls
  • Types of export controls (e.g., EAR, ITAR)
  • Classification and licensing
  • Record-keeping and reporting requirements
  • Compliance with export control regulations

Module 4: Import Compliance and Customs Regulations

  • Overview of import compliance
  • Customs regulations and procedures
  • Tariff classification and valuation
  • Rules of origin and country of origin marking
  • Compliance with import regulations

Module 5: Sanctions and Anti-Boycott Regulations

  • Overview of sanctions and anti-boycott regulations
  • Types of sanctions (e.g., OFAC, EU)
  • Compliance with sanctions regulations
  • Anti-boycott laws and regulations
  • Reporting and record-keeping requirements

Module 6: Supply Chain Management and Trade Compliance

  • Overview of supply chain management
  • Role of supply chain management in trade compliance
  • Due diligence and risk assessment in supply chain management
  • Implementing trade compliance measures in supply chain management
  • Monitoring and auditing supply chain compliance

Module 7: Implementing a Trade Compliance Program

  • Developing a trade compliance program
  • Key elements of a trade compliance program
  • Implementing a trade compliance program
  • Training and awareness
  • Monitoring and auditing trade compliance

Module 8: Maintaining and Enhancing Trade Compliance

  • Ongoing monitoring and review of trade compliance
  • Updating and refining trade compliance procedures
  • Addressing trade compliance issues and incidents
  • Continuous improvement and best practices
  • Staying up-to-date with changing regulations and requirements


Course Features

  • Interactive and engaging: The course includes a range of interactive elements, such as quizzes, case studies, and group discussions.
  • Comprehensive and up-to-date: The curriculum is designed to be comprehensive and up-to-date, covering the latest developments and best practices in global trade compliance.
  • Practical and hands-on: The course includes hands-on projects and real-world applications, enabling participants to apply their knowledge and skills in a practical context.
  • Expert instructors: The course is taught by experienced instructors with expertise in global trade compliance.
  • Certificate upon completion: Participants receive a certificate issued by The Art of Service upon completion of the course.
  • Flexible learning: The course is designed to be flexible, with participants able to access the course materials and learn at their own pace.
  • User-friendly and mobile-accessible: The course is delivered through a user-friendly and mobile-accessible platform, enabling participants to access the course materials from anywhere.
  • Community-driven: The course includes opportunities for participants to connect with each other and share their experiences and insights.
  • Actionable insights: The course provides participants with actionable insights and practical advice, enabling them to apply their knowledge and skills in a real-world context.
  • Lifetime access: Participants have lifetime access to the course materials, enabling them to review and refresh their knowledge at any time.
  • Gamification and progress tracking: The course includes gamification elements and progress tracking, enabling participants to track their progress and stay motivated.
This comprehensive course is designed to equip professionals with the knowledge and skills necessary to navigate the complexities of global trade compliance. With its interactive and engaging approach, comprehensive and up-to-date curriculum, and practical and hands-on focus, this course is the ideal solution for anyone looking to develop their expertise in this critical area.

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