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Exports, Imports, and Trade Controls Training

International sanctions, anti-boycott regulations, customs controls, ITAR and OFAC, embargoes and due diligence responsibilities all play a large role in the business practices of multinational organizations. The impact of COVID-19 on global supply chains and manufacturers only makes navigating and complying with these regulations more complex.

At SAI Global, we’ve launched over 167 learning experiences and unique, customizable types of online training on this topic since 2017. We can help your workforce comply with modern trade compliance regulations and understand key concepts they’ll need to know to successfully mitigate risk and conduct business ethically. In 2020, these issues rank as the 10th most pressing concern for organizations and 9th highest training priority among our community, and training on this topic is on pace for a five-year high.

Our full collection of online and offline import, export, and trade control training for ethics and compliance teams features over 20 options. Here are five customizable online experiences at the heart of some of the world’s most effective Ethics and Compliance (E&C) programs that you can try out right now.

Global Trade Compliance Training

CORE TRAINING: Global Trade Compliance

This new flexible experience offers mix-and-match segments on key concepts, regulations, and principles, with special paths for pharmaceutical, defense, manufacturing, insurance, and financial service organizations.

International Sanctions Online Training

SUPPORT: Due Diligence: What’s My Responsibility

This short interactive online training experience blends business scenarios with regulatory expectations.

International Sanctions Compliance Training

SUPPORT: International Sanctions: What You Need To Know

This 90-second animated video is focused on key principles, delivered before or after core training.

Custom Controls Export Trade Training

SUPPORT: Custom Controls Made Simple

This short interactive online training experience blends business scenarios with regulatory expectations.

Anti-Boycott Regulations Training

SUPPORT: U.S. Anti-Boycott Regulations in a Global Market

Check out this short interactive online training experience with special paths for pharmaceutical, defense, manufacturing, insurance, and financial service organizations.

Interested in using this learning content?

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Explore our 2020 Ethics & Compliance Course Catalog