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Mastering Global Trade Compliance; A Step-by-Step Guide to Ensuring Total Risk Coverage

Mastering Global Trade Compliance; A Step-by-Step Guide to Ensuring Total Risk Coverage

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Mastering Global Trade Compliance: A Step-by-Step Guide to Ensuring Total Risk Coverage



Course Overview

In this comprehensive course, participants will gain a deep understanding of global trade compliance and learn how to ensure total risk coverage for their organization. The course is designed to be interactive, engaging, and personalized, with real-world applications and hands-on projects.



Course Objectives

  • Understand the fundamentals of global trade compliance
  • Learn how to identify and mitigate risks associated with global trade
  • Develop a comprehensive understanding of export controls, sanctions, and customs regulations
  • Gain practical knowledge of how to implement a global trade compliance program
  • Understand how to conduct risk assessments and audits
  • Learn how to develop and implement a corrective action plan


Course Outline

Module 1: Introduction to Global Trade Compliance

  • Defining global trade compliance
  • Understanding the importance of global trade compliance
  • Overview of key regulations and laws
  • Introduction to export controls, sanctions, and customs regulations

Module 2: Export Controls

  • Understanding export controls and their purpose
  • Overview of key export control regulations (EAR, ITAR, etc.)
  • How to determine if a product is subject to export controls
  • Understanding licensing requirements and procedures
  • Best practices for complying with export controls

Module 3: Sanctions

  • Understanding sanctions and their purpose
  • Overview of key sanctions programs (OFAC, EU, etc.)
  • How to determine if a country or entity is subject to sanctions
  • Understanding the implications of sanctions on global trade
  • Best practices for complying with sanctions

Module 4: Customs Regulations

  • Understanding customs regulations and their purpose
  • Overview of key customs regulations (HTS, Schedule B, etc.)
  • How to determine the correct classification and valuation of goods
  • Understanding the implications of customs regulations on global trade
  • Best practices for complying with customs regulations

Module 5: Implementing a Global Trade Compliance Program

  • Understanding the importance of a global trade compliance program
  • How to develop and implement a global trade compliance program
  • Best practices for training employees on global trade compliance
  • Understanding the role of technology in global trade compliance
  • How to conduct risk assessments and audits

Module 6: Risk Assessments and Audits

  • Understanding the importance of risk assessments and audits
  • How to conduct a risk assessment
  • How to conduct an audit
  • Best practices for identifying and mitigating risks
  • Understanding the role of corrective action plans

Module 7: Corrective Action Plans

  • Understanding the importance of corrective action plans
  • How to develop and implement a corrective action plan
  • Best practices for ensuring the effectiveness of a corrective action plan
  • Understanding the role of monitoring and review
  • How to ensure ongoing compliance

Module 8: Case Studies and Group Discussions

  • Real-world case studies of global trade compliance successes and failures
  • Group discussions on best practices and lessons learned
  • Opportunity to ask questions and share experiences


Certificate of Completion

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



Course Features

  • Interactive and engaging content
  • Comprehensive and personalized learning experience
  • Real-world applications and hands-on projects
  • High-quality content and expert instructors
  • Certification upon completion
  • Flexible learning and user-friendly interface
  • Mobile-accessible and community-driven
  • Actionable insights and gamification
  • Progress tracking and lifetime access
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