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Mastering Global Trade Compliance; A Practical Guide to Self-Assessment and Risk Management

$199.00
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Mastering Global Trade Compliance: A Practical Guide to Self-Assessment and Risk Management



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of global trade compliance, self-assessment, and risk management. Through interactive and engaging lessons, participants will gain the knowledge and skills necessary to navigate the complex world of global trade compliance.



Course Objectives

  • Understand the fundamentals of global trade compliance
  • Learn how to conduct self-assessments and identify potential risks
  • Develop effective risk management strategies
  • Stay up-to-date on the latest regulations and best practices
  • Apply practical knowledge to real-world scenarios


Course Outline

Module 1: Introduction to Global Trade Compliance

  • Defining global trade compliance
  • Understanding the importance of compliance
  • Overview of key regulations and laws
  • Introduction to self-assessment and risk management

Module 2: Self-Assessment and Risk Management

  • Conducting self-assessments: a step-by-step guide
  • Identifying potential risks and threats
  • Developing effective risk management strategies
  • Implementing controls and mitigation measures

Module 3: Export Controls and Regulations

  • Understanding export controls and regulations
  • Classifying goods and technologies
  • Obtaining necessary licenses and permits
  • Complying with reporting and record-keeping requirements

Module 4: Import Regulations and Compliance

  • Understanding import regulations and requirements
  • Classifying goods and calculating duties
  • Complying with customs procedures and documentation
  • Managing import risks and potential issues

Module 5: Supply Chain Security and Compliance

  • Understanding supply chain security risks
  • Implementing secure supply chain practices
  • Complying with supply chain regulations and standards
  • Managing supply chain risks and potential issues

Module 6: Trade Agreement and Tariff Compliance

  • Understanding trade agreements and tariffs
  • Classifying goods and calculating duties
  • Complying with rules of origin and documentation
  • Managing trade agreement and tariff risks

Module 7: Anti-Corruption and Anti-Bribery Compliance

  • Understanding anti-corruption and anti-bribery laws
  • Implementing anti-corruption and anti-bribery policies
  • Complying with reporting and record-keeping requirements
  • Managing anti-corruption and anti-bribery risks

Module 8: Data Protection and Compliance

  • Understanding data protection laws and regulations
  • Implementing data protection policies and procedures
  • Complying with data protection requirements
  • Managing data protection risks and potential issues

Module 9: Audit and Compliance Management

  • Understanding audit and compliance management
  • Implementing audit and compliance procedures
  • Managing audit and compliance risks
  • Maintaining compliance and audit records

Module 10: Case Studies and Group Discussions

  • Real-world case studies and group discussions
  • Applying knowledge to practical scenarios
  • Sharing best practices and lessons learned
  • Networking and collaboration opportunities


Certificate of Completion

Upon completion of the course, participants will receive a certificate issued by The Art of Service.



Course Features

  • Interactive and engaging lessons
  • Comprehensive and up-to-date content
  • Expert instructors with real-world experience
  • Practical and actionable insights
  • Hands-on projects and case studies
  • Bite-sized lessons for flexible learning
  • Lifetime access to course materials
  • Gamification and progress tracking
  • User-friendly and mobile-accessible platform
  • Community-driven and collaborative learning
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