“Who are you doing business with?” “What is the subject of your transaction?” “How is your transaction being conducted?” CE’s awareness-level Trade Compliance Overview course introduces any employee performing any function in any location to these common themes of the trade process. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade and offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.
Users will receive a certificate of completion from George Mason University upon successful completion of this course.
Learning Objectives
Enable learners to recognize situations that could give rise to the risk of a trade compliance violation and know how to respond in accordance with applicable laws and company policies.
Target Audience
Any employee, regardless of their job function or location, responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 45 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction to Trade Compliance
Who Is Involved in Your Transaction?
Functional Introductions to ''Who'' Key Concepts and Scenarios
Exports
Exporting Software
Screening
Brokering
Scenarios
Export: Hand Carrying Parts Completed
Exporting Technical Information: Using Websites to Share Information with Partners
Screening: Understand Your Transaction
End-Use Restrictions: Red Flags Concerning End Use
Resources Available
What Is the Subject of Your Transaction?
Functional Introduction to “What” Key Concepts and Scenarios
Control Lists
Authorizations
Scenarios
Authorizations: Export Requirements – Shipping to Other Countries
Resources Available
How Is Your Transaction Being Conducted?
Functional Introduction to “How” Key Concepts and Scenarios
Corruption Controls
Money Laundering
Diversion
Reporting
Scenarios
Corruption Controls: Did My Colleague Offer a Bribe?
Money Laundering: Money Laundering Red Flags
Diversion: Red Flags Concerning an End User
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
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