Browse Our Trade Compliance Catalog

This awareness-level course introduces employees in Italy subject to export controls to the concepts associated with Italy'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?

"This awareness-level Trade Compliance Overview: Leadership course communicates how executive leaders need to view export, import, corruption, and sanctions and embargoes training as an integrated program to mitigate corporate risk. It discusses key trade concepts relevant to typical business transactions and helps senior leaders understand the critical role they play in promoting and ensuring an effective trade compliance program and culture – essential ingredients for the long-term success of any company. U.S. and non-U.S. executives, vice presidents, senior managers, and directors will examine these key questions as they relate to trade compliance and their role within their organization:
•Who are you doing business with?
•What is the subject of your transaction?
•How is your transaction being conducted?"

This awareness-level course introduces employees in Mexico subject to export controls to the concepts associated with Mexico'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?

This awareness-level course introduces employees in Singapore subject to export controls to the concepts associated with Singapore'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?

This awareness-level course introduces employees in Spain subject to export controls to the concepts associated with Spain'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?

This awareness-level course introduces employees in Switzerland subject to export controls to the concepts associated with Switzerland'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?

This awareness-level course introduces employees in The Netherlands subject to export controls to the concepts associated with The Netherland'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?

"This awareness-level course introduces employees in the UK subject to export controls to the concepts associated with UK 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.

"This awareness-level course introduces employees in the U.S. subject to export controls to the concepts associated with U.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?"

This professional-level course introduces users to the elements of effective trade compliance programs and why they are critical to ensuring their company’s compliance with applicable regulations such as the EAR and ITAR. The training outlines how to identify and investigate potential violations, as well as the regulatory requirements for notifying the U.S. government when violations occur. The course also addresses the consequences of noncompliance and the different types of compliance and enforcement actions available to the U.S. government. Finally, this course provides best practices for trade compliance programs. When incorporated into a corporate learning program, this course can be personalized with company-specific policies, procedures, and other resources using the CE Curator.

The FCPA course provides users with a basic understanding of the primary U.S. laws against bribing foreign government officials and how different U.S. agencies have enforcement responsibility. Employees will learn about the origins, provisions, applications, and penalties associated with the FCPA, as well as additional relevant legislation, including U.S. securities regulations, the Dodd-Frank whistleblower provisions, and the anti-corruption legislation of other countries. The course also discusses certain types of foreign laws that may apply to transactions in international trade.

This course introduces users to six primary areas of trade compliance that are addressed in a typical company under the primary U.S. trade control regulations, including the EAR and the ITAR. Training provides users with an understanding of how employees are impacted by and can affect trade compliance within their organization. When incorporated into a corporate learning plan, the course can be personalized using the CE Curator to present company-specific procedures and policies. It is designed as an introduction to our in-depth courses in each functional area.

This export practitioner awareness course introduces learners to the six primary areas of U.S. trade compliance that they may be involved in: jurisdiction and classification, regulated activities, authorizations, authorization management, export clearance, and trade compliance programs. The course provides an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC)-administered sanctions and embargoes.
The content in this course—designed for members of your export compliance team—aligns with the Tier 4 requirements outlined in Element 5 of the DDTC ITAR Compliance Program Guidelines.
The training identifies key activities and definitions within the trade compliance environment to foster understanding of the learner’s role in trade compliance.
Users will receive a Certificate of Completion from the Schar School of Policy and Government at George Mason University upon successfully finishing this course."

This practitioner awareness course introduces non-U.S. learners to some of the primary areas of U.S. trade compliance that they may be involved in—jurisdiction and classification, authorizations, and compliance programs, including authorization management. This course will provide an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations, and the International Traffic in Arms Regulations. The course includes information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating outside the United States.
The content in this course aligns with the Tier 4 requirements outlined in Element 5 of the DDTC ITAR Compliance Program Guidelines.
The training identifies key activities and definitions within the trade compliance environment to foster understanding of the learner’s role in trade compliance. The review of regulated activities also brings into practice the intersection of these primary areas to help the learner fully understand all aspects of a transaction.

Customs valuation is the process of assigning a monetary value to an imported good for purposes of collecting revenue, protecting tariff concessions, and implementing trade policy. The CE practitioner-level Global Customs Valuation for Import Practitioners course starts with an overview of the acceptable methods for determining customs value as set out by the General Agreement on Tariffs and Trade, then discusses each of those methods in detail. It is non-jurisdictional, designed to be used by practitioners in any country.

This non-jurisdictional collection of microlearning elements provides an awareness of import-related issues, including classification, country of origin, valuation, permitting, and recordkeeping requirements. When incorporated into a corporate learning plan, the collection is designed so that jurisdiction-specific content can be added to provide additional depth and detail to the training.

This awareness-level course provides users with an understanding of the forced labour topic, from its history to the efforts to combat and eradicate it. Forced labour in its various forms is defined, with examples given. The course identifies governmental measures taken to address forced labour in both legislation and trade agreements. Importantly, it lists steps that a best-in-class corporation can take to know and act upon the forced labour risks within its business and supply chain. The course also covers the remedial actions necessitated in the event forced labour indicators are detected. Finally, the course concludes with what individuals can do to eliminate forced labour.

This course provides employees of U.S. companies engaged in the export of military and dual-use goods, technology, software, and services with a solid understanding of how to identify, work with, and safeguard controlled unclassified information. The course outlines the regulations and best practices and an individual’s responsibilities associated with handling CUI, cybersecurity techniques used to safeguard CUI, and export controls on CUI.