Browse Our Trade Compliance Catalog

This awareness-level course introduces employees in France subject to export controls to the concepts associated with France'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 Germany subject to export controls to the concepts associated with Germany'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 India subject to export controls to the concepts associated with India'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 Ireland subject to export controls to the concepts associated with Ireland'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 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 CE 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.