This professional-level course introduces users to the elements of effective trade compliance programs and why they are critical to ensuring their company’s compliance with applicable regulations such as the EAR and ITAR. The training outlines how to identify and investigate potential violations, as well as the regulatory requirements for notifying the U.S. government when violations occur. The course also addresses the consequences of noncompliance and the different types of compliance and enforcement actions available to the U.S. government. Finally, this course provides best practices for trade compliance programs. Personalize the Content Enablers Trade Compliance Programs course with company-specific policies, procedures, and other resources using the CE Curator.
Users will receive a certificate of completion from George Mason University upon successful completion of this course.