Masterclass Certificate in Trade Compliance and Global Markets
-- ViewingNowThe Masterclass Certificate in Trade Compliance and Global Markets is a comprehensive course designed to empower professionals with the necessary skills to navigate the complex world of international trade. This course emphasizes the importance of understanding and adhering to trade regulations, providing learners with a solid foundation in customs procedures, import/export controls, and free trade agreements.
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Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
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Here are the essential units for a Masterclass Certificate in Trade Compliance and Global Markets:
• Introduction to Trade Compliance and Global Markets: This unit will provide an overview of the complex and dynamic field of trade compliance, including relevant regulations, agencies, and international trade agreements. It will also introduce the concept of global markets and their impact on trade compliance.
• Export Controls and Sanctions: This unit will cover the regulations governing the export of goods, software, and technology, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). It will also discuss economic sanctions and their impact on international trade.
• Import Regulations and Customs Compliance: This unit will cover the regulations governing the import of goods into the United States, including the Harmonized Tariff Schedule (HTS), the Customs and Border Protection (CBP) regulations, and other relevant agency regulations. It will also discuss customs compliance, including classification, valuation, and country of origin issues.
• Anti-Bribery and Anti-Corruption Compliance: This unit will cover the regulations governing anti-bribery and anti-corruption, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. It will also discuss risk assessment, due diligence, and compliance program development and implementation.
• Supply Chain Management and Trade Compliance: This unit will cover the integration of trade compliance into supply chain management, including supplier selection, contract negotiation, and supply chain monitoring. It will also discuss supply chain disruptions and risk management.
• Trade Compliance Audits and Investigations: This unit will cover the internal and external audit process, including the development of audit plans, the execution of audits, and the reporting of findings. It will also discuss investigation techniques, including evidence collection, witness interviews, and report writing.
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