Browse Our Trade Compliance Catalog

Our course catalog covers the full spectrum of supply chain, procurement, and trade compliance skills. From foundational concepts to advanced strategies, each course blends expert insight with interactive learning to build capability, confidence, and performance on the job.

Level 3

Trade Compliance

Advanced Export Compliance for U.S. Employees: Defense Controls

4 Formats

This course is for individuals at organizations dealing with ITAR-controlled products, services, or technologies involving maintenance, servicing, installation, integration, and advisory roles. Training includes introductions to compliance risks specific to their tasks; advanced instruction on regulatory definitions, U.S. export jurisdiction, classifications, export authorizations under ITAR/EAR, and aftermarket support; and scenario-based examples demonstrating compliance in troubleshooting, customer visits, returns, and hand-carrying parts. Content aligns with Tier 3 DDTC ITAR Compliance Program Guidelines and may include organization-specific elements such as compliance overviews, business-specific red flags, risk profiles, compliance processes, organization charts, contacts for compliance personnel, and training on USML/CCL categories.

Skills:
Export Classification, ITAR, Regulatory Knowledge, Risk Management

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 4

Trade Compliance

Advanced U.S. Export Compliance for Empowered Officials

4 Formats

This advanced-level course equips Empowered Officials with the knowledge and tools necessary to fulfill their responsibilities under ITAR §120.67. It covers key activities and definitions within the trade compliance environment; the use, application process, and management of authorizations under both the ITAR and EAR; assessing and managing risk; disclosing violations; and recordkeeping. The content aligns with Tier 4 requirements outlined in Element 5 of the DDTC ITAR Compliance Program Guidelines and can be supplemented with organization-specific content. Upon successful completion, learners receive a Certificate of Completion from the Schar School of Policy and Government at George Mason University.

Skills:
Authorization Management, Compliance Documentation, EAR, ITAR, Regulatory Compliance

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 3

Trade Compliance

Authorization Management

3 Formats

This professional-level course on authorization management introduces users to the regulatory and best practice requirements for compliant management of authorizations under the EAR and ITAR. Training includes identifying and complying with the scope of approved authorizations and provisos, recordkeeping and reporting requirements, and the monitoring and mechanics for amending and closing.

Skills:
EAR, EAR & ITAR Authorization Compliance, Export Recordkeeping, ITAR, Regulatory Risk Mitigation

Competencies:
Trade Compliance, Authorization Management

Learning Formats:
Course, Exam, Memory Jogger

Level 3

Trade Compliance

Authorizations

3 Formats

This professional-level course introduces users to the types of authorization available under the EAR and ITAR for the permanent and temporary export and import of regulated hardware, technical information, software, and services. The course provides users with the foundation for identifying the appropriate authorization for their transaction, which may involve multiple authorization types, as well as different regulations, depending on the activity.

Skills:
EAR, EAR & ITAR Authorization Compliance, ITAR

Competencies:
Trade Compliance, Authorization Management, Export Authorizations

Learning Formats:
Course, Exam, Memory Jogger

Level 2

Trade Compliance

Cybersecurity

3 Formats

This Cybersecurity course provides an overview of the most common types of cyber threats and what employees can do to safeguard company information.

Skills:
Policy Adherence, Risk Mitigation, Supply Chain Security

Competencies:
Trade Compliance, Security

Learning Formats:
Course, Exam, Memory Jogger

Level 3

Trade Compliance

Export Clearance

3 Formats

This professional-level course on export clearance introduces users to the U.S. regulations affecting the shipment or transfer of regulated hardware and technical information through the customs clearance process. Training includes the preparation of U.S. export clearance documentation, decrementation, and recordkeeping under the EAR, ITAR, and FTR, as well as CBP regulations. The course highlights the different requirements for permanent and temporary transactions, transactions involving hand-carry scenarios, domestic transactions with foreign persons, and shipments using government transport. When incorporated into a corporate learning plan, Export Clearance can be personalized using the CE Curator to incorporate company-specific forms, resources, and policies.

Skills:
EAR, Export Process, ITAR, Recordkeeping, Regulatory Compliance, Transaction Classification

Competencies:
Trade Compliance, Export Clearance

Learning Formats:
Course, Exam, Memory Jogger

Level 1

Trade Compliance

Export Compliance

3 Formats

This short, awareness-level Export Compliance Overview course uses engaging animation and graphics to introduce employees performing any function in any location to the common themes of the trade process:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Course, Exam, Memory Jogger

Level 2

Trade Compliance

Export Compliance Overview: Argentina

4 Formats

This awareness-level course introduces employeess in Argentina subject to export controls to the concepts associated with Argentina's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 3

Trade Compliance

Export Compliance Overview: Australia

4 Formats

This awareness-level course introduces employees in Australia subject to export controls to the concepts associated with Australia's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 3

Trade Compliance

Export Compliance Overview: Brazil

4 Formats

This awareness-level course introduces employees in Brazil subject to export controls to the concepts associated with Brazil's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 3

Trade Compliance

Export Compliance Overview: Canada

4 Formats

This awareness-level course introduces employees in Canada subject to export controls to the concepts associated with Canada's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 2

Trade Compliance

Export Compliance Overview: Canada

4 Formats

This awareness-level Export Compliance Overview: Canada course introduces any employee performing any function to the export, sanctions, and anti-corruption controls of Canada as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.
The learner will examine these key questions as they pertain to trade compliance responsibilities related to their role:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?"

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 2

Trade Compliance

Export Compliance Overview: Chile

4 Formats

This awareness-level course introduces employees in Chile subject to export controls to the concepts associated with Chile's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 3

Trade Compliance

Export Compliance Overview: China

4 Formats

This awareness-level course introduces employees in The People's Republic of China subject to export controls to the concepts associated with China's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger

Level 2

Trade Compliance

Export Compliance Overview: European Union

4 Formats

This awareness-level course introduces employees in the EU subject to export controls to the concepts associated with the Eu's export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they relate to trade compliance:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?

Skills:
Basic Trade Compliance Concepts, Export Classification, Risk Awareness in Global Trade

Competencies:
Trade Compliance, Export Controls

Learning Formats:
Case Studies, Course, Exam, Memory Jogger