The Essentials of U.S. International Trade Laws and Regulations
In the fast-paced world of international trade, adhering to U.S. global trade laws is crucial to avoid significant financial penalties. In 2022, the Office of Foreign Assets Control (OFAC) issued over $42 million in fines for compliance errors; that number exceeded $1.2 billion in 2019. This highlights the vital need to ensure your team understands U.S. trade laws and restrictions. This Global Trade course contains employee survey questions that help identify risky employee behaviors within your organization. Emtrain is the only compliance trainer that provides you with a heat map of organizational hot spots so you can identify enterprise risk and avoid costly policy violations.
Course Description
This course serves as an introduction to US global trade laws and regulations. It aims to help learners understand what qualifies as an export and identify which government agencies regulate them. Your employees will review export control restrictions, red flags, and the roles and responsibilities of employees within your organization.Course Features
- Access to our Anonymous Ask the Expert tool
- Rich video scenarios based on real-world events
- Built-in employee sentiment surveys
- 50+ Machine Translation Options
- Optional program timer
- Policy acknowledgement tool
- Extensive customization options
Lessons
Regulating Global Trade
What is an Export?
Agencies that Control Exports
Common Risks and Red Flags
Roles, Responsibilities, and Our Policy
Provide Your Feedback
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