Graduate Certificate in Trade Compliance and Dispute Settlement
-- ViewingNowThe Graduate Certificate in Trade Compliance and Dispute Settlement is a specialized course that provides learners with in-depth knowledge and skills essential for navigating the complex world of international trade. This program focuses on critical areas including trade regulations, compliance, and dispute settlement, offering learners a solid understanding of the legal and practical aspects of international trade.
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โข Introduction to Trade Compliance: An overview of the legal and regulatory framework governing international trade, including export controls, economic sanctions, and customs regulations.
โข Trade Compliance Programs: Designing and implementing effective trade compliance programs to ensure adherence to laws and regulations, mitigate risks, and promote ethical business practices.
โข Export Controls and Sanctions: Understanding the export control and sanctions regulations of major jurisdictions, including the US, EU, and China, and their impact on international trade.
โข Customs Regulations and Procedures: A comprehensive review of customs regulations, procedures, and documentation requirements, including tariff classification, valuation, and origin determination.
โข Trade Dispute Settlement: An overview of the dispute settlement mechanisms available under major trade agreements, including the World Trade Organization (WTO) and regional trade agreements.
โข Trade Remedies: Understanding the use of trade remedies, such as anti-dumping duties, countervailing duties, and safeguards, to protect domestic industries from unfair trade practices.
โข International Trade Agreements: Analysis of major international trade agreements, including the WTO agreements, and their impact on trade compliance and dispute settlement.
โข Trade Compliance Risk Management: Identifying, assessing, and mitigating trade compliance risks, including compliance with anti-bribery and corruption regulations.
โข Trade Compliance Audits and Investigations: Conducting internal audits and investigations to ensure compliance with trade regulations, and responding to government inquiries and investigations.
โข Trade Compliance and Digital Transformation: Exploring the impact of digital transformation on trade compliance, including the use of emerging technologies, such as blockchain and artificial intelligence.
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