Canada Import Export Control, Sanctions Regulations and Trade Compliance
-
34 Modules
-
Live Executive Programs
Accreditation Earned:
Canada Import Export Control, Sanctions Regulations and Trade Compliance
This program provides in-depth insights into Canada’s import-export controls, sanctions regulations, and trade compliance, covering EIPA, Customs Act, sanctions screening, and cross-border risk management.
Key skills you will gain:
- Export Control Classification (ECL)
- Import Tariff Classification (HS)
- Customs Valuation Methods
- Export Permit Management
- Sanctions Compliance (SEMA)
- Restricted Party Screening
- Trade Compliance Auditing
- CBSA Audit Response
- Voluntary Disclosure Strategy
- Trade Documentation Management
- CUSMA Rules of Origin
- Origin Certification Compliance
- Controlled Goods Compliance (CGP)
- Technology Transfer Controls
- Deemed Export Assessment
- Cross-Border Risk Analysis
- Sanctions Evasion Detection
- Third-Party Due Diligence
- Supply Chain Compliance
- Trade Remedy Analysis
- Anti-Dumping Compliance
- Countervailing Duties Assessment
- Regulatory Risk Management
- Trade Policy Interpretation
- Compliance Program Design
- Internal Controls Implementation
- Compliance Investigation Handling
- Enforcement Action Management
- Geopolitical Risk Assessment
- Enterprise Compliance Governance