Global Trade Training

The Essentials of U.S. International Trade Laws and Regulations

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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.

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Interested in a free demo?

Course Snapshot

Course length: 20 minutes

Audience: All employees

Key Concepts

  • The definition of an export under global trade laws
  • Which government agencies regulate exports
  • The three types of export control restrictions
  • The roles and responsibilities to comply with export regulations
  • Red flags and common situations that may indicate a violation of regulations or sanctions

Course Features

  • Gives learners access to Emtrain experts for best practices on this topic
  • In course employee sentiment questions that help you identify risk and create heatmaps
  • Tailored to include your branding specific policies
  • 60+ machine translation options

Course Experts