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Global Trade Compliance Self Assessment and Audit Essentials

Global Trade Compliance Self Assessment and Audit Essentials

$199.00
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Global Trade Compliance Self Assessment and Audit Essentials



Course Overview

This comprehensive course is designed to equip participants with the knowledge and skills necessary to ensure compliance with global trade regulations and laws. Through a combination of interactive lessons, real-world examples, and hands-on projects, participants will gain a deep understanding of the complexities of global trade compliance and develop the expertise needed to conduct effective self-assessments and audits.



Course Objectives

  • Understand the importance of global trade compliance and the consequences of non-compliance
  • Identify and mitigate risks associated with global trade
  • Develop a comprehensive understanding of relevant laws and regulations, including Export Controls, Sanctions, and Anti-Bribery regulations
  • Conduct effective self-assessments and audits to ensure compliance
  • Implement corrective actions and maintain a compliance program


Course Outline

Module 1: Introduction to Global Trade Compliance

  • Overview of global trade compliance
  • Importance of compliance in global trade
  • Consequences of non-compliance
  • Key regulations and laws governing global trade

Module 2: Understanding Export Controls

  • Overview of export controls
  • Types of export controls: EAR, ITAR, and OFAC
  • Classification and licensing
  • Record-keeping and reporting requirements

Module 3: Sanctions and Embargoes

  • Overview of sanctions and embargoes
  • Types of sanctions: Comprehensive, Selective, and Blocking
  • Identifying sanctioned parties
  • Compliance measures for sanctions and embargoes

Module 4: Anti-Bribery and Corruption

  • Overview of anti-bribery and corruption laws
  • FCPA and other international anti-bribery laws
  • Risk assessment and mitigation
  • Compliance measures for anti-bribery and corruption

Module 5: Self-Assessment and Audit Essentials

  • Importance of self-assessments and audits
  • Planning and preparation for self-assessments and audits
  • Conducting self-assessments and audits
  • Identifying and addressing compliance gaps

Module 6: Compliance Program Development

  • Developing a compliance program
  • Key elements of a compliance program
  • Implementing and maintaining a compliance program
  • Monitoring and evaluating compliance program effectiveness

Module 7: Record-Keeping and Reporting

  • Importance of record-keeping and reporting
  • Types of records to be maintained
  • Reporting requirements
  • Best practices for record-keeping and reporting

Module 8: Training and Awareness

  • Importance of training and awareness
  • Developing a training program
  • Training methods and techniques
  • Evaluating training effectiveness

Module 9: Continuous Compliance

  • Importance of continuous compliance
  • Ongoing monitoring and review
  • Updating and refining compliance programs
  • Maintaining a culture of compliance


Course Features

  • Interactive lessons with real-world examples and case studies
  • Hands-on projects to apply knowledge and skills
  • Bite-sized lessons for flexible learning
  • Lifetime access to course materials
  • Certification upon completion issued by The Art of Service
  • Gamification and progress tracking to enhance engagement
  • Mobile-accessible and user-friendly platform
  • Community-driven discussion forums


Certification

Upon completion of the course, participants will receive a certificate issued by The Art of Service, recognizing their expertise in Global Trade Compliance Self Assessment and Audit Essentials.

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