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Course Summary

Who are you doing business with?” “What is the subject of your transaction?” “How is your transaction being conducted?” Content Enablers' awareness-level Trade Compliance Overview course introduces any employee performing any function in any location to these common themes of the trade process. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade and offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.

Users will receive a certificate of completion from George Mason University upon successful completion of this course.

Target Audience

Any employee, regardless of their job function or location, responsible for carrying out routine compliance-related tasks within their organization 

Learning Objectives

Enable learners to recognize situations that could give rise to the risk of a trade compliance violation and to know how to respond in accordance with applicable laws and company policies.

Course Duration: 45 Minutes  

Certificate of Completion: George Mason University

Course Outline

Introduction to Trade Compliance

Who Is Involved in Your Transaction?

  • Functional Introductions to ''Who'' Key Concepts and Scenarios
  • Exports
    • Exporting Software
  • Screening
    • Brokering
  • Scenarios
    • Export: Hand Carrying Parts Completed
    • Exporting Technical Information: Using Websites to Share Information with Partners
    • Screening: Understand Your Transaction
    • End Use Restrictions: Red Flags Concerning End-Use

Resources Available

What Is the Subject of Your Transaction?

  • Functional Introduction to “What” Key Concepts and Scenarios
  • Control Lists
  • Authorizations
  • Scenarios
    • Authorizations: Export Requirements – Shipping to Other Countries

Resources Available

How Is Your Transaction Being Conducted?

  • Functional Introduction to “How” Key Concepts and Scenarios
  • Corruption Controls
  • Money Laundering
  • Diversion
  • Reporting
  • Scenarios
    • Corruption Controls: Did My Colleague Offer a Bribe?
    • Money Laundering: Money Laundering Red Flags
    • Diversion: Red Flags Concerning an End-User
    • Reporting: Accurate Reporting to Hierarchy and Authorities

Resources Available

Training Summary

Additional Courses to Consider

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