Global Certificate in Trade Compliance Interpretation
-- ViewingNowThe Global Certificate in Trade Compliance Interpretation is a crucial course for professionals involved in international trade. This certificate program focuses on teaching learners about the complex regulations and compliance issues in global trade.
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โข Global Trade Compliance Fundamentals: Understanding the basics of global trade compliance, including regulations, policies, and procedures.
โข Export Controls: Overview of export control regulations, including licensing requirements, prohibited destinations, and end-use restrictions.
โข Import Regulations: Understanding of import regulations, including tariffs, customs procedures, and import restrictions.
โข Trade Sanctions: Overview of economic and trade sanctions, including embargoes, restrictions on exports and imports, and asset freezes.
โข Customs Compliance: Compliance with customs regulations, including classification, valuation, and origin of goods.
โข Anti-Bribery and Anti-Corruption Compliance: Understanding of anti-bribery and anti-corruption regulations, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.
โข Supply Chain Management: Managing supply chain risks, including third-party due diligence and contract management.
โข Trade Compliance Programs: Development and implementation of trade compliance programs, including policies, procedures, and training.
โข Trade Compliance Audits and Investigations: Conducting internal audits and investigations, including reporting and corrective action.
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