Trade Compliance Training
The Institute of Export & International Trade is proud to partner with Content Enablers, the global leader in online trade compliance training, to offer function-specific online training courses specifically designed to meet the unique trade compliance training needs of companies throughout the United Kingdom.
These subscription-based courses can be purchased individually or as a bundle.
In partnership with
Trade Compliance Practitioner Certification Series
Foundations of U.S Export Compliance for UK Practitioners
This practitioner awareness course introduces learners in the UK to the six primary areas of U.S. trade compliance that they may be involved in: jurisdiction and classification, regulated activities, authorisations, authorisation management, customs clearance, and compliance programmes. This course will provide an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations, the International Traffic in Arms Regulations, and Office of Foreign Assets Control-administered sanctions and embargoes. The course includes information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating within the UK.
The training identifies key activities and definitions within the trade compliance environment to foster understanding of the learner’s role in trade compliance.
Upon completing your course, you will earn Continuing Professional Development units from the Institute of Export and International Trade.
CPD Points: 2.5
Pay Monthly: $29
Pay Annually: $350
Trade Compliance Practitioner Certification Series
U.S. Export Authorisations for UK Practitioners
This practitioner-level course examines the authorisation types available for exports and imports of U.S.-regulated hardware, technical information, software, and services under both direct commercial sales and Foreign Military Sales programmes. This course also addresses permanent and temporary nature of transactions. The course provides an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations, the International Traffic in Arms Regulations, and Office of Foreign Assets Control-administered sanctions and embargoes.
The training provides detailed guidance for implementing the appropriate authorisation for transactions that may involve multiple authorisation types, as well as different regulations, depending on the activity. This course also discusses which business functions may have the relevant information required to determine authorisation needs and will present information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating within the UK.
Upon completing your course, you will earn Continuing Professional Development units from the Institute of Export and International Trade.
CPD Points: 7
Pay Monthly: $39
Pay Annually: $470
Trade Compliance Practitioner Certification Series
U.S. Export Classification for UK Practitioners
This practitioner-level training course gives learners in the UK the foundation for conducting and/or validating U.S. jurisdiction and classification assessments of U.S.-origin items by analysing the critical factors to be considered – which are not always explicit in the regulations -- and the methods for conducting such assessments. The factors include the differences between the philosophies of the ITAR and EAR when reviewing items, analysis of the pivotal definitions to understand when information is export controlled, guidance on the issue of ITAR contamination of non-U.S. items, and tips for reading the control lists. The course also discusses the role effective jurisdiction and classification plays in a company’s compliance programme, including best practices for documenting the determination process. The course presents information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating within the UK.
Upon completing your course, you will earn Continuing Professional Development units from the Institute of Export and International Trade.
CPD Points: 3
Pay Monthly: $39
Pay Annually: $470
Trade Compliance Practitioner Certification Series
U.S. Export Clearance for UK Practitioners
This practitioner-level course introduces learners to the regulatory requirements for effecting the actual shipment or transfer of U.S. export-controlled items – from a UK perspective. These activities are commonly called “customs clearance.” This course provides an overview of these areas in relation to the relevant U.S. compliance regimes – including the Export Administration Regulations, the International Traffic in Arms Regulations, the Federal Trade Regulations, and Customs and Border Protection regulations – and presents information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating within the UK.
These activities include preparation of customs clearance documentation, decrementation of authorisations, and recordkeeping. Specifically, this course identifies the different requirements for hardware and technical information under the ITAR and the EAR, as well as the submission methods to CBP. The course also discusses the different requirements for permanent transactions and temporary transactions. Transactions involving hand-carry scenarios, self-decrementation, domestic transactions with foreign persons, and shipments using government transport are also addressed. Most importantly, this course discusses best practices for conducting customs activities.
Upon completing your course, you will earn Continuing Professional Development units from the Institute of Export and International Trade.
CPD Points: 2
Pay Monthly: $39
Pay Annually: $470
Trade Compliance Practitioner Certification Series
Companion Series
This bundle includes all of the courses in the Trade Compliance Practitioner series.
CPD Points: 14.5
Pay Monthly: $125
Pay Annually: $1500