Course Objectives:

By the end of this course, participants will:

1. Understand the key principles, laws, and regulations governing trade compliance.
2. Learn to navigate complex global trade regulations, including import/export controls, sanctions, and customs requirements.
3. Develop skills to identify and mitigate trade compliance risks.
4. Gain proficiency in implementing trade compliance programs and internal controls.
5. Enhance decision-making and problem-solving abilities to ensure organizational compliance with trade laws and minimize risks.

Course Syllabus:

Day 1: Fundamentals of Trade Compliance

1. Introduction to Trade Compliance
2. Understanding Trade Laws and Regulations
3. Sanctions and Embargoes
4. Workshop: Identifying Trade Compliance Risks

Day 2: Implementing Trade Compliance Programs

1. Developing a Trade Compliance Framework
2. Risk Assessment and Mitigation
3. Monitoring and Auditing Trade Activities
4. Practical Exercise: Creating a Trade Compliance Policy for a Hypothetical Company

Day 3: Advanced Topics in Trade Compliance

1. Customs Valuation and Classification
2. Managing Export Licenses and Documentation
3. Investigating Trade Compliance Violations