Certified U.S. Import Export Controls, Sanctions Regulations and Trade Compliance
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30 Modules
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Live Executive Programs
Accreditation Earned: Certified U.S. Import Export Controls, Sanctions Regulations and Trade Compliance
Master U.S. import, export control, sanctions, and trade compliance requirements to strengthen screening, make defensible decisions, and minimize regulatory exposure.
Key skills you will gain:
- Import Compliance Governance
- Export Compliance Governance
- Sanctions Compliance Governance
- Trade Compliance Program Management
- Import Risk Assessment
- Export Control Screening
- Sanctions Risk Assessment
- Transaction-Level Trade Risk Assessment
- Reasonable Care Frameworks
- Customs Entry Review
- HTSUS Classification
- ECCN Classification
- Country of Origin Determination
- Merchandise Valuation
- USML Categorization
- EAR Compliance
- ITAR Compliance
- Export Order of Review
- Export Licensing
- Export Clearance Compliance
- Schedule B Classification
- Restricted Party Screening
- Know Your Customer Screening
- Antiboycott Compliance
- OFAC Licensing
- Sanctions Compliance Programs
- Blocking Unblocking and Delisting
- Administrative Inquiries and Disclosures
- Enforcement Risk and Mitigation
- Internal Controls and Compliance Readiness