Professional Certificate in Trade Compliance: Leading Change
-- ViewingNowThe Professional Certificate in Trade Compliance: Leading Change equips learners with critical skills to navigate the complex world of international trade. This course is crucial in a time when global commerce is rapidly evolving, and businesses require experts who can ensure compliance with an intricate web of regulations.
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โข Unit 1: Introduction to Trade Compliance – Understanding the importance of trade compliance, its impact on international business, and key regulations.
โข Unit 2: Export Controls – Comprehensive overview of export control regulations, including EAR, ITAR, and dual-use goods.
โข Unit 3: Import Regulations – Exploring customs procedures, tariffs, and import restrictions for various jurisdictions.
โข Unit 4: Trade Compliance Management Systems – Designing and implementing an effective trade compliance program for your organization.
โข Unit 5: Trade Compliance Risk Assessment & Mitigation – Identifying and mitigating trade compliance risks through proactive measures.
โข Unit 6: Trade Compliance Training & Awareness – Developing and delivering training programs to enhance employee awareness of trade compliance requirements.
โข Unit 7: Trade Compliance Audits & Monitoring – Understanding the role of internal and external audits in maintaining a strong trade compliance program.
โข Unit 8: Trade Compliance Investigations – Conducting internal investigations and responding to government inquiries.
โข Unit 9: Managing Trade Compliance in Supply Chain – Ensuring compliance throughout the supply chain, including third-party vendors and partners.
โข Unit 10: Leading Change in Trade Compliance – Driving continuous improvement and staying abreast of regulatory changes in trade compliance.
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