Auditing & Assessing Trade Compliance Processes

Auditing & Assessing Trade Compliance Processes

TRD-525

Course Description:

This course provides a practical examination of the concepts, tools and methods for auditing and assessing several crucial compliance processes, including “Deemed Exports”, voluntary and involuntary (directed) disclosures and methods for auditing of the trade compliance effort. Any organization, large or small, bound by the U.S. Government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find these topics helpful in determining its own disciplined and unique methods to avoid making costly violations of U.S. export laws. Throughout the course Best Practices serve as the basis for comparison against real life case studies involving these concepts.

Prerequisite:

TRD-505 Export Fundamentals
AND
TRD-510 Import Trade Fundamentals

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