Comply with Regulations Governing Strategic Trade and Export Controls
Both financial institutions and corporate entities play a vital role in ensuring compliance with export control regulations, especially in transactions involving sensitive goods or services.
To address the significant threat of sanctions and export control evasion, organizations in these sectors must develop expertise in strategic trade regulations to mitigate legal, regulatory, financial, and other related risks.
This export compliance training is ideal for anyone interested in understanding how compliance with strategic trade and export controls can safeguard their organization.
Export Controls and Strategic Trade Certificate Course Content
This export control compliance training course equips professionals in sanctions and trade compliance roles to identify and mitigate risks stemming from gaps or weaknesses in strategic trade and export control regulations.
您将学会
- Why adherence to strategic trade and export control regulations is vital for organizations, including their obligations and responsibilities
- The historical context of export controls
- The legal framework, including international agreements, domestic legislation, and key regulatory bodies
主要课程主题
- The operational terms and concepts related to export controls
- How to build a successful internal compliance program
- The current and future trends in export controls
Intended audience
This strategic trade controls certificate course is designed for those working in international trade compliance.
Applicable areas of expertise include:
- Due Diligence Analysts/Officers – Sanctions and Export Controls
- Export Compliance Analysts
- Export Control Specialists
- Export Control Compliance Officers
- Export Licensing Specialists
- Global Export Compliance Managers
- Heads of Export Controls and Sanctions Compliance
- International Trade Compliance Managers
- OFAC/BIS Compliance Officers
- Regulatory Affairs Managers – Export Controls
- Sanctions and Embargoes Compliance Managers
- Sanctions Compliance Officers
- Senior Compliance Analysts – Trade and Export Controls
- Trade Compliance Officers
Export Controls and Strategic Trade Certificate Course structure:
- Online and self-paced
- 90 minutes of coursework
- 10-question final assessment
- Results available immediately
FAQs
You have four weeks from the date you purchase the certificate to access the study materials and complete this Export Controls and Strategic Trade Certificate course. After four weeks, your access to the study materials will expire. The exact date your access will expire can be found on our LMS. Please contact us if you need to extend your access to the study materials.
Yes, all ACAMS certificate courses are accessible on desktop, mobile, and most other devices.
价格
- 访问您的自主学习在线课程
- 400小时的培训网络研讨会，包括直播和点播内容
- 从业人员工具包和最佳实践指南
- 来自超过 115,000 名全球会员的观点
- 所有ACAMS产品均可享受折扣