Export Compliance e-Learning

Export Compliance e-Learning

Export Compliance e-Learning provides an overview of the background to export compliance, export compliance laws in terms of trade sanctions and financial sanctions, the implications of US sanctions law on UK exports, and the importance of an export compliance policy, due diligence and the types of unusual behaviour that may represent a ‘red flag’.

Learning Objectives

Delegates completing an Export Complaince e-Learning training course will be able to;

• Describe the background to export compliance
• Identify the different types of sanctions and targets
• Explain what trade sanctions or export controls are and their purpose
• Identify the legislation associated with trade sanctions/export controls and the use of the UK Strategic Export Control Lists
• Identify the potential consequences of breaches of trade sanctions/export controls
• Explain what financial sanctions are and the associated compliance requirements
• Recognise the importance of consulting the Consolidated lists of financial sanctions targets
• Identify the potential consequences of breaches of financial sanctions
• Identify the specific sectoral sanctions in place against Russia
• Describe how US law may affect export compliance in the UK
• Recognise the importance of an export compliance policy
• Explain the importance of due diligence
• Identify examples of unusual or suspicious behaviour that represent a ‘red flag’

How To Book e-Learning

Book your Export Complaince e-Learning training course online and you will receive a link to register for your course within 1 working day.