Foundations of Trade Compliance

Foundations of Global Trade Compliance introduces the key principles that underpin compliant international trade.
Through five focused modules, you’ll learn how to build and manage a trade compliance framework, identify routing and export red flags, and apply a risk-based approach to daily operations.
Each module includes short lessons, quizzes, and practical downloadable tools such as checklists, guides, and slides for offline reference.

This course is ideal for professionals involved in logistics, supply chain, customs, export/import, and trade operations — as well as compliance officers, risk managers, and consultants who want a practical introduction to trade compliance concepts. It’s also a perfect entry point for those new to compliance or looking to transition into roles in export controls, sanctions, or customs management.

• Introduction to Trade Compliance – What trade compliance is and why it matters.
• Risk-Based Approach Basics – Understanding how to assess and prioritise compliance risks.
• Building Your Compliance Programme – Core elements and structure of an effective programme.
• Routing Red Flags – Recognising suspicious patterns and diversion risks in global trade.
• Global Trade Rules 101 – Overview of export controls, sanctions, and trade regulations.

• Basic training: 2,5 hour e-learning

• Grasp the fundamentals of global trade compliance and why it matters.
• Apply a risk-based approach to identify and manage compliance risks.
• Spot key routing and export red flags in daily operations.
• Build or strengthen your company’s trade compliance programme.
• Understand core global trade rules, export controls, and sanctions.

• Certificate of Completion upon finishing
• Downloadable guides and checklists to apply what you learn
• Gamified elements and knowledge quizzes
• Downloadable slide deck for reference

This course is designed for educational purposes only. It does not constitute legal advice or replace professional consulting, nor does it cover every jurisdiction or regulatory requirement in full detail.
Participants should always seek expert guidance for specific compliance or legal matters.