Export Compliance Overview: Global (Multiple Language Options)
Course Summary:
This awareness-level Export Compliance Overview: Global course introduces any employee performing any function to the concepts associated with 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?
The course comes as a pack in multiple languages, and the learner has the option of:
- Brazilian Portuguese
- Canadian French
- Danish
- Dutch
- French
- German
- Italian
- Japanese
- Korean
- LA Spanish
- Polish
- Russian
- Simplified Mandarin
- Vietnamese
Learning Objectives:
Enable learners to recognise situations that could give rise to the risk of a trade compliance violation and know how to respond in accordance with applicable laws and company policies.
Target Audience:
Any employee, regardless of their job function or location, responsible for carrying out routine compliance-related tasks within their organisation.
Course Outline:
- Who
Key Concepts:
Functional Introductions to "Who" Key Concepts and Scenarios
Exports:
Exporting SoftwareScreening
BrokeringExport: Hand Carrying Parts
Exporting Technical Information: Using Websites to Share Information with Partners
Screening: Understand Your Transaction
End-Use Restrictions: Red Flags Concerning End Use
Resources Available
- What
What Is the Subject of Your Transaction?
Key Concepts:
Functional Introduction to "What" Key Concepts and Scenarios
Control Lists
AuthorizationsAuthorisations: Export Requirements – Shipping to Other Countries
Resources Available
- How
How Is Your Transaction Being Conducted?
Key Concepts:
Functional Introduction to "How" Key Concepts and Scenarios
Corruption Controls
Money Laundering
Diversion
ReportingCorruption Controls: Did My Colleague Offer a Bribe?
Money Laundering: Money Laundering Red Flags
Diversion: Red Flags Concerning an End User
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
- Training Summary
Summary
Certificate of Course Completion from
Real Clients. Real Teams. Real Results.
Herman Savenije
The individualized learning plans, based on a pre-assessment, enable optimal learning success.
Lindsay Jett
Skill Dynamics gives team leaders a lot of flexibility to develop each of their team members in their specific areas, or grow into new ones.
Stefan Menziger, CEO
Skill Dynamics provides exactly what is needed in the world’s changing environment.