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Course Summary

“To whom can I export?” “What can I export?” “How can I export compliantly?” These three questions are the framework for CE’s Trade Compliance for Executive Leadership training. The course communicates how executive leaders need to view export, import, corruption, and sanctions and embargoes training as an integrated program to mitigate corporate risk. It discusses key trade concepts relevant to typical business transactions and helps senior leaders understand the critical role they play in promoting and ensuring an effective trade compliance program and culture – essential ingredients for the long-term success of any company.

This is a certificate programme developed by Content Enablers, accredited by the CPD Certification Service, and endorsed by the Faculty of Social Science and Public Policy, King’s College London.

Learning Objectives

Help executives, regardless of geographic location, understand their role in trade activities being undertaken by their organization and their responsibility for developing and promoting an effective trade compliance program and culture.

Target Audience

Executives, vice presidents, senior managers, and directors

Course Duration: 28 minutes

Certificate of Continuing Professional Development: King's College London

Course Outline


The Changing Landscape: Integrated Trade Compliance

The “Who,” “What,” and “How” of Trade Compliance

  • With Whom Is the Trade Conducted?
  • What Is Being Traded?
    • Controls on Dual-Use Goods and Services
    • Controls on Military and Defense-Related Goods and Services
  • How Is the Trade Conducted?

Your Responsibility

Training Summary

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