Trade Compliance Overview UK Defence Controls

Trade Compliance Overview For UK Defence Controls.

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Summary.

“Who are you doing business with?” “What is the subject of your transaction?” “How is your transaction being conducted?” CE’s awareness-level Trade Compliance Overview: UK Defence Controls course introduces any employee performing any function subject to UK defence controls to these common themes of the trade process. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade and offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.

This is a certificate programme developed by Content Enablers, accredited by the CPD Certification Service, and endorsed by the Faculty of Social Science and Public Policy, King’s College London.

Any employee, regardless of their job function, subject to UK defence controls and responsible for carrying out routine compliance-related tasks within their organisation
Enable learners to recognize situations that could give rise to the risk of a trade compliance violation and know how to respond in accordance with applicable laws and company policies.

Course Duration: Approximately

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