Mastering Global Trade Compliance: A Comprehensive Checklist Approach
Course Overview This comprehensive course is designed to equip professionals with the knowledge and skills necessary to navigate the complex landscape of global trade compliance. Through a combination of interactive lessons, real-world examples, and hands-on projects, participants will gain a deep understanding of the regulations, laws, and best practices that govern international trade.
Course Objectives - Understand the fundamentals of global trade compliance
- Identify and mitigate risks associated with non-compliance
- Develop a comprehensive checklist approach to ensure compliance
- Stay up-to-date with changing regulations and laws
- Apply practical knowledge to real-world scenarios
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
- Consequences of non-compliance
Module 2: Understanding Export Controls
- Export control regulations and laws
- Classification and licensing of exports
- Restricted parties and denied persons screening
- Record-keeping and reporting requirements
Module 3: Import Compliance
- Import regulations and laws
- Tariff classification and duty assessment
- Rules of origin and country of origin marking
- Import documentation and record-keeping
Module 4: Sanctions and Anti-Boycott Regulations
- Overview of sanctions and anti-boycott regulations
- Identifying and complying with sanctions programs
- Anti-boycott laws and regulations
- Reporting and record-keeping requirements
Module 5: Supply Chain Security and C-TPAT
- Overview of supply chain security
- C-TPAT program requirements and benefits
- Supply chain security best practices
- Risk assessment and mitigation strategies
Module 6: Trade Compliance Programs
- Developing a trade compliance program
- Key elements of a trade compliance program
- Training and awareness
- Auditing and monitoring compliance
Module 7: Record-Keeping and Reporting
- Record-keeping requirements for exports and imports
- Reporting requirements for exports and imports
- Electronic filing and other reporting options
- Retention and storage of records
Module 8: Audits and Internal Controls
- Conducting internal audits and assessments
- Identifying and addressing compliance gaps
- Implementing internal controls
- Corrective actions and remediation
Module 9: Global Trade Compliance Best Practices
- Industry best practices for global trade compliance
- Benchmarking and continuous improvement
- Staying up-to-date with changing regulations
- Collaboration and communication within the organization
Module 10: Case Studies and Group Exercises
- Real-world case studies in global trade compliance
- Group exercises and discussions
- Applying knowledge to practical scenarios
- Sharing experiences and insights
Course Benefits - Comprehensive knowledge of global trade compliance regulations and best practices
- Practical skills to develop and implement a trade compliance program
- Certificate upon completion issued by The Art of Service
- Lifetime access to course materials and updates
- Interactive and engaging learning experience with hands-on projects and group exercises
Certification Upon successful completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise and commitment to global trade compliance.
Course Features - Interactive and engaging lessons
- Real-world examples and case studies
- Hands-on projects and group exercises
- Bite-sized lessons for flexible learning
- Mobile-accessible and user-friendly platform
- Community-driven discussion forums
- Progress tracking and gamification
- Lifetime access to course materials and updates
,
- Understand the fundamentals of global trade compliance
- Identify and mitigate risks associated with non-compliance
- Develop a comprehensive checklist approach to ensure compliance
- Stay up-to-date with changing regulations and laws
- Apply practical knowledge to real-world scenarios
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
- Consequences of non-compliance
Module 2: Understanding Export Controls
- Export control regulations and laws
- Classification and licensing of exports
- Restricted parties and denied persons screening
- Record-keeping and reporting requirements
Module 3: Import Compliance
- Import regulations and laws
- Tariff classification and duty assessment
- Rules of origin and country of origin marking
- Import documentation and record-keeping
Module 4: Sanctions and Anti-Boycott Regulations
- Overview of sanctions and anti-boycott regulations
- Identifying and complying with sanctions programs
- Anti-boycott laws and regulations
- Reporting and record-keeping requirements
Module 5: Supply Chain Security and C-TPAT
- Overview of supply chain security
- C-TPAT program requirements and benefits
- Supply chain security best practices
- Risk assessment and mitigation strategies
Module 6: Trade Compliance Programs
- Developing a trade compliance program
- Key elements of a trade compliance program
- Training and awareness
- Auditing and monitoring compliance
Module 7: Record-Keeping and Reporting
- Record-keeping requirements for exports and imports
- Reporting requirements for exports and imports
- Electronic filing and other reporting options
- Retention and storage of records
Module 8: Audits and Internal Controls
- Conducting internal audits and assessments
- Identifying and addressing compliance gaps
- Implementing internal controls
- Corrective actions and remediation
Module 9: Global Trade Compliance Best Practices
- Industry best practices for global trade compliance
- Benchmarking and continuous improvement
- Staying up-to-date with changing regulations
- Collaboration and communication within the organization
Module 10: Case Studies and Group Exercises
- Real-world case studies in global trade compliance
- Group exercises and discussions
- Applying knowledge to practical scenarios
- Sharing experiences and insights
Course Benefits - Comprehensive knowledge of global trade compliance regulations and best practices
- Practical skills to develop and implement a trade compliance program
- Certificate upon completion issued by The Art of Service
- Lifetime access to course materials and updates
- Interactive and engaging learning experience with hands-on projects and group exercises
Certification Upon successful completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise and commitment to global trade compliance.
Course Features - Interactive and engaging lessons
- Real-world examples and case studies
- Hands-on projects and group exercises
- Bite-sized lessons for flexible learning
- Mobile-accessible and user-friendly platform
- Community-driven discussion forums
- Progress tracking and gamification
- Lifetime access to course materials and updates
,
- Comprehensive knowledge of global trade compliance regulations and best practices
- Practical skills to develop and implement a trade compliance program
- Certificate upon completion issued by The Art of Service
- Lifetime access to course materials and updates
- Interactive and engaging learning experience with hands-on projects and group exercises
Certification Upon successful completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise and commitment to global trade compliance.
Course Features - Interactive and engaging lessons
- Real-world examples and case studies
- Hands-on projects and group exercises
- Bite-sized lessons for flexible learning
- Mobile-accessible and user-friendly platform
- Community-driven discussion forums
- Progress tracking and gamification
- Lifetime access to course materials and updates
,
- Interactive and engaging lessons
- Real-world examples and case studies
- Hands-on projects and group exercises
- Bite-sized lessons for flexible learning
- Mobile-accessible and user-friendly platform
- Community-driven discussion forums
- Progress tracking and gamification
- Lifetime access to course materials and updates