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Export Controls
and Strategic
Trade


Course format: self-paced online

    Export Controls and Strategic Trade Certificate Course Content

    This export control compliance training course equips professionals in sanctions and trade compliance roles to identify and mitigate risks stemming from gaps or weaknesses in strategic trade and export control regulations.

    This basic export control compliance training course will help you understand:

    • Why adherence to strategic trade and export control regulations is vital for organizations, including their obligations and responsibilities
    • The historical context of export controls
    • The legal framework, including international agreements, domestic legislation, and key regulatory bodies
    • The operational terms and concepts related to export controls
    • How to build a successful internal compliance program
    • The current and future trends in export controls
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    Pricing

    Prices are subject to local tax.

    ACAMS Members

    US$ 275,00

    Non-Members

    US$ 375,00

     

    Group Pricing

    Access preferential group pricing for this strategic trade compliance training and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your strategic trade compliance and export controls training needs here.

    Intended audience:

    This strategic trade controls certificate course is designed for those working in international trade compliance.

    Applicable areas of expertise include:

    • Due Diligence Analysts/Officers – Sanctions and Export Controls
    • Export Compliance Analysts
    • Export Control Specialists
    • Export Control Compliance Officers
    • Export Licensing Specialists
    • Global Export Compliance Managers
    • Heads of Export Controls and Sanctions Compliance
    • International Trade Compliance Managers
    • OFAC/BIS Compliance Officers
    • Regulatory Affairs Managers – Export Controls
    • Sanctions and Embargoes Compliance Managers
    • Sanctions Compliance Officers
    • Senior Compliance Analysts – Trade and Export Controls
    • Trade Compliance Officers
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    Export Controls and Strategic Trade Certificate Course structure:

    • Online and self-paced
    • 90 minutes of coursework
    • 10-question final assessment
    • Results available immediately