Auditing and Assessing Trade Compliance

This course examines 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 trade compliance efforts. 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. Best practices serve as the basis for comparison against real life case studies involving these concepts.