Global Certificate in Trade Compliance Management Systems

• Global Trade Compliance Fundamentals: Understanding trade compliance regulations, international trade agreements, and the impact of global politics on trade.
• Export Controls and Sanctions: Overview of export control regulations, licensing requirements, and sanctions programs.
• Import Regulations and Customs Clearance: Import regulations, tariffs, and customs clearance procedures.
• Trade Compliance Risk Management: Identifying and managing risks associated with non-compliance, including financial penalties, reputational damage, and supply chain disruptions.
• Trade Compliance Program Development: Designing and implementing a trade compliance management system, including policies, procedures, and training programs.
• Trade Compliance Audits and Monitoring: Conducting internal audits and monitoring for compliance with trade regulations and company policies.
• Managing Trade Compliance in Supply Chain: Ensuring compliance throughout the supply chain, including third-party vendors and suppliers.
• Trade Compliance Technology Solutions: Overview of technology solutions for managing trade compliance, including automated screening and reporting tools.
• Trade Compliance Best Practices: Best practices for maintaining compliance and managing compliance risks.

Note: The above list of units provides a comprehensive overview of the essential topics for a Global Certificate in Trade Compliance Management Systems. The units may vary depending on the specific needs and requirements of the organization or certification program.