Skip to main content
Mastering Global Trade Compliance; Assessment Tools and Strategies

Mastering Global Trade Compliance; Assessment Tools and Strategies

$199.00
When you get access:
Course access is prepared after purchase and delivered via email
How you learn:
Self-paced • Lifetime updates
Your guarantee:
30-day money-back guarantee — no questions asked
Who trusts this:
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.
Adding to cart… The item has been added

Mastering Global Trade Compliance: Assessment Tools and Strategies



Course Overview

In this comprehensive course, participants will gain a deep understanding of global trade compliance and learn how to assess and mitigate risks associated with international trade. The course covers the latest regulations, tools, and strategies for ensuring compliance and avoiding costly penalties.



Course Objectives

  • Understand the fundamentals of global trade compliance and its importance in international trade
  • Learn how to assess and mitigate risks associated with global trade
  • Understand the latest regulations and laws governing global trade compliance
  • Develop skills in using assessment tools and strategies for ensuring compliance
  • Apply knowledge and skills in real-world scenarios to ensure compliance and avoid penalties


Course Outline

Module 1: Introduction to Global Trade Compliance

  • Defining global trade compliance and its importance
  • Overview of global trade regulations and laws
  • Understanding the role of government agencies in global trade compliance
  • Introduction to assessment tools and strategies

Module 2: Risk Assessment in Global Trade

  • Understanding the risks associated with global trade
  • Identifying and assessing risks in the supply chain
  • Developing a risk assessment framework
  • Implementing risk mitigation strategies

Module 3: Export Controls and Regulations

  • Understanding export controls and regulations
  • Compliance with export control laws and regulations
  • Classification of goods and technologies
  • Licensing requirements and procedures

Module 4: Customs Clearance and Compliance

  • Understanding customs clearance procedures
  • Compliance with customs regulations and laws
  • Classification of goods and calculation of duties
  • Free trade agreements and customs procedures

Module 5: Supply Chain Security and Compliance

  • Understanding supply chain security risks
  • Implementing supply chain security measures
  • Compliance with supply chain security regulations
  • Auditing and monitoring supply chain security

Module 6: Anti-Corruption and Anti-Bribery Compliance

  • Understanding anti-corruption and anti-bribery laws and regulations
  • Implementing anti-corruption and anti-bribery policies and procedures
  • Conducting due diligence and risk assessments
  • Reporting and responding to corruption and bribery incidents

Module 7: Trade Compliance and Logistics

  • Understanding the role of logistics in trade compliance
  • Compliance with transportation regulations and laws
  • Managing logistics and supply chain risks
  • Implementing logistics and supply chain security measures

Module 8: Technology and Trade Compliance

  • Understanding the role of technology in trade compliance
  • Implementing trade compliance software and systems
  • Managing data and documentation in trade compliance
  • Using technology to improve trade compliance and reduce risks

Module 9: Audit and Compliance Monitoring

  • Understanding the importance of auditing and compliance monitoring
  • Conducting audits and risk assessments
  • Implementing compliance monitoring and reporting systems
  • Responding to audit findings and compliance incidents

Module 10: Certification and Professional Development

  • Understanding the importance of certification in trade compliance
  • Obtaining certification in trade compliance
  • Maintaining professional development and continuing education
  • Staying up-to-date with changes in trade compliance regulations and laws


Certificate of Completion

Upon completion of the course, participants will receive a Certificate of Completion issued by The Art of Service. This certificate demonstrates the participant's knowledge and understanding of global trade compliance and their ability to apply assessment tools and strategies in real-world scenarios.



Course Features

  • Interactive and engaging learning experience
  • Comprehensive and up-to-date course content
  • Personalized learning and support
  • Practical and real-world applications
  • High-quality content and expert instructors
  • Certification upon completion
  • Flexible learning and user-friendly platform
  • Mobile-accessible and community-driven
  • Actionable insights and hands-on projects
  • Bite-sized lessons and lifetime access
  • Gamification and progress tracking
,
!