Browse Our Trade Compliance Catalog

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into the United States - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

Incoterms are the standard rules used worldwide by buyers and sellers for determining the point at which risk of loss or damage transfers, allocating transportation costs, and assigning responsibility for carrying out certain related tasks. This non-jurisdictional course will introduce learners to Incoterms, focusing exclusively on the use of Incoterms in international trade.

This overview course addresses company concerns about personnel travelling out of their home country, where they could potentially put themselves and their company at risk of violating import, export, and other laws. The course helps learners understand these risks and gives them the information they need to avoid violations when travelling. When incorporated into a corporate learning plan, this course can be personalized using the CE Curator to include company-specific forms, resources, and policies.

This awareness-level course equips employees with the information they need to conduct business in compliance with U.S. sanctions regulations. Course content provides a concise overview of DDTC, OFAC, and BIS regulations and a series of real-world scenarios of common situations that illustrate how U.S. sanctions and embargoes regulations affect a variety of activities in an organization and what actions must be taken to ensure compliance with U.S. regulations.

This course introduces users to the process of conducting jurisdiction and classification assessment under the EAR and ITAR Order of Review, discussing critical factors for consideration that are not always explicit in the regulations. These include at what level jurisdiction and classification assessment should be conducted, the differences between the philosophies of the EAR and ITAR to keep in mind when reviewing products, analysis of pivotal definitions, and tips on reading the control lists. The course also covers best practices for documenting the jurisdiction and classification process.

This NISPOM course is an awareness-level course designed for employees (both cleared U.S. defense contractor employees and foreign person employees with a need-to-know designation) working in cleared contractor facilities located within the U.S. or its territories and subject to the NISP. Users will be trained on identifying, providing, and safeguarding classified material and controlled unclassified information, threats to classified and controlled unclassified information (including the U.S. Insider Threat Program), and reporting requirements.

This Regulated Activities course provides users with a framework to identify activities regulated by U.S. trade controls by looking at end-use considerations, product type, activities performed within the U.S., and post-export activities. Specific issues discussed include screening destinations and parties to transactions, the permanent or temporary nature of activities, regulation of intangible items, and internal corporate activities such as foreign person employment. When incorporated into a corporate learning plan, this course can be personalized to present company-specific policies and corporate messaging.

This Screening training briefly discusses how screening parties and destinations to a transaction can help mitigate risk and enhance compliance with U.S. export regulations. It offers a five-question framework for exporters to consider when exercising due diligence while screening: “What product is being exported?” “Who will use it?” “Where will it be used?” “How will it be used?” “Are there other risks?” When incorporated into a corporate learning plan, this course can be personalized using the CE Curator to include company-specific forms, resources, and policies.

This Security Clearance Refresher Training course is designed to reinforce the responsibilities of cleared employees to safeguard classified materials. Definitions of confidential, secret, and top-secret classification; ways to protect this information; and marking and reporting requirements are covered. The training provides examples of different tactics that pose threats to these safeguards and offers specific methods of protecting information for purposes of visits and meetings within the context of information systems.

This SSA training provides an overview of how SSAs are used to protect and safeguard classified information and includes a brief discussion of the FOCI requirements of the NISPOM. The course discusses an employee’s responsibilities under an SSA, as well as specific plans and reporting requirements. When incorporated into a corporate learning plan, it is designed to be personalized using the CE Curator to include company-specific forms, resources, and policies.

This interactive course focuses on common characteristics of a Technology Control Plan (TCP), why a TCP is necessary, and how and when a company would use its TCP to protect its export-controlled information. An engaging, comic-book-style case study illustrates how a TCP might apply in a variety of situations, and a series of interactivities challenges users to apply their learning to real-world situations.

This interactive course focuses on common characteristics of a Technology Control Plan (TCP), why a TCP is necessary, and how and when a company would use its TCP to protect its export-controlled information. An engaging, comic-book-style case study illustrates how a TCP might apply in a variety of situations, and a series of interactivities challenges users to apply their learning to real-world situations.

This course introduces users to the U.S. CTPAT program, the voluntary international supply chain security initiative administered by CBP. Key features of the program discussed in the training include the three focus areas of corporate, transportation, and people and physical security; and the minimum security criteria for U.S. importers associated with these focus areas. When incorporated into a corporate learning plan, the course allows for significant personalization with the insertion of a company-specific introduction, conclusion, and supplements discussing a company’s specific security requirements as prescribed by CTPAT.

This course is designed to help users subject to the jurisdiction of the UK understand their personal and corporate responsibilities under the Bribery Act 2010. The training includes an overview of the act, situations considered bribery that are prohibited by the act, penalties, and a discussion of the six principles that constitute “adequate procedures” that companies can take to minimise the risk of bribery taking place.

Online training that helps owners, compliance officers, and employees understand their compliance responsibilities, recognize “red flags”, and comply with applicable laws and regulations. Interactive tools to:
assess your risk of becoming involved in money laundering or terrorist financing,
create a customized anti-money laundering compliance program handbook, and
schedule periodic training and independent testing of your compliance program
And integrated denied party screening—to help you avoid doing business with prohibited individuals on worldwide government watch lists.