“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 for U.S. Procurement and Supply Chain course introduces individuals in the supply chain, procurement, and global sourcing departments subject to U.S. trade controls 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 in the supply chain, procurement, and global sourcing departments subject to U.S. trade controls and responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 1 hour, 8 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction to Trade Compliance for Procurement and Supply Chain
Who Is Involved in Your Transaction?
Introduction to ''Who'' Key Concepts and Scenarios for Procurement and Supply Chain
U.S. Exports
Export of U.S. Technical Information
Export of U.S. Services
Transshipment
U.S. Reexport and Retransfer Rules
Deemed Exports and Deemed Reexports
U.S. Screening
OFAC Sanctions & Embargoes
Scenarios
Exports: Troubleshooting with Suppliers
Exporting Technical Information: Using Websites to Share Information with Partners
Exporting U.S. Technical Information: Handling Prototypes
U.S. Screening: Doing Business with Restricted Parties
End-User Restrictions: My Sales Partner Is Under Investigation for Violating Trade Laws
U.S. Sanctions & Embargoes: Can I Transact with Someone from an Embargoed Country While They Are Living Abroad?
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios for Procurement and Supply Chain
Control Lists
U.S. Control Lists
U.S. Catch-All Controls
Authorizations
U.S. Export Authorizations
Export Clearance
U.S. Penalties for Export Control Violations
Scenarios
U.S. Control Lists: Sending a Proof of Concept Overseas for Review and Feedback
U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
Customs Clearance: The Importance of Proper Valuation
Customs Clearance: Receiving Imported Material
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios for Procurement and Supply Chain
The Foreign Corrupt Practices Act
Money Laundering
U.S. Antiboycott Rules
Diversion
Reporting
Scenarios
Money Laundering: Money Laundering Red Flags
U.S. Antiboycott Rules: I Received a Boycott Request
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
Sold out
Sold out
Sold out
Sold out
Use left/right arrows to navigate the slideshow or swipe left/right if using a mobile device
choosing a selection results in a full page refresh
press the space key then arrow keys to make a selection
