ARTICLE
22 October 2021

"Best In Class" Trade Compliance Training Programs

TT
Torres Trade Law, PLLC
Contributor
Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
Developing and maintaining effective trade compliance training is an essential element to support a successful internal compliance program.
United States International Law
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Developing and maintaining effective trade compliance training is an essential element to support a successful internal compliance program. In this webinar, we will discuss how to create a curated training program that targets key functional areas and promotes continuous learning for any business environment. The presentation will cover:

  • What is Functional Training and why it is important;
  • The concepts of Consumability and Repeatability;
  • The process of Localization in Global Learning; and
  • Methods of delivering training to your target audience.

*Participants will receive a Business Process and Training Mapping Tool to help in establishing trade compliance training targeted to key internal business functions.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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ARTICLE
22 October 2021

"Best In Class" Trade Compliance Training Programs

United States International Law
Contributor
Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
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