Browse Our Trade Compliance Catalog

This U.S. Foreign Trade Regulations course is designed to give users an understanding of when an export shipment must be reported to the U.S. government and what the related requirements are. The training outlines the process, scope, and timing for filing Electronic Export Information (EEI) in the Census Bureau’s Automated Export System (AES); discusses common filing exemptions; and presents additional CBP requirements, including record retention, voluntary disclosure procedures, and enforcement issues.

The brief U.S. Import Valuation overview discusses the different methods of valuing items when importing into the U.S., including transaction value, identical merchandise, similar merchandise, deductive value, computed value, and the fallback method.

This recordkeeping course provides a brief overview of the recordkeeping requirements for imports into and exports from the U.S. under CBP, ITAR, and EAR regulations. The course outlines the types of documents that must be kept, and when, for how long, and in what manner. When incorporated into a corporate learning plan, this course can be personalized using the CE Curator to incorporate company-specific forms, resources, and policies.

This advanced-level course provides trade compliance practitioners with the tools to comply with U.S. sanctions regulations. It includes an overview of DDTC, OFAC, and BIS sanctions-related rules and real-world scenarios showing how these impact company activities. The course also offers curated reference material covering specific prohibitions, licensing provisions, and guidance to support navigation of U.S. sanctions. Required content runs 1 hour and 20 minutes, with 5 hours of additional reference material. Learners receive one year of access to webinar series, regulatory updates, and certification from the Schar School of Policy and Government at George Mason University.

This awareness-level course provides users with the definition of what whistleblowing is and what it is not. It stresses its importance to a healthy organization. The course gives examples of existing whistleblowing laws in various geographies and identifies the elements typically found in a company’s whistleblowing policy. It outlines situations for when to use whistleblower mechanisms and the caution that should be taken when doing so. The course also offers guidelines for making a whistleblower report.