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US Export Regulations & Compliance Online Course℠

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Next Course Begins: October 6, 2014 - November 9, 2014

About the Course

If your company is importing or exporting products you are subject to U.S. and global regulatory compliance and controls. From the CEO to the Credit Manager to the Sales Force...compliance is everyone's responsibility and can pose a risk not only to your company, but to you personally. Non-compliance is simply NOT an option.

FCIB's unique and comprehensive 5 week online course provides vital knowledge for the export department. You will learn how to spot red flags and recognize when it is time to seek help from your company's compliance officer or legal counsel.

 

 

Registration Fees

 

FCIB Members

NACM Members Non-Members
BEFORE Sep 6, 2014

$445

$545 $645
AFTER Sep 6, 2014 $645 $745 $845

 

 

The five-week Export Regulations and Compliance online course consists of 5 modules:

Week 1

  • Lesson 1: Introductions
  • Lesson 2: Enforcement Environment for Export Controls
  • Lesson 3: An Overview of Export Controls

Week 2

  • Lesson 1: An Overview of Re-export Controls
  • Lesson 2: Multilateral Regimes and Treaties and Export Controls around the World

Week 3

  • Lesson 1: The U.S. Export Control Agencies and Regulations
  • Lesson 2: Commodity Jurisdiction - The Very First Question
  • Lesson 3: The International Traffic in Arms Regulations
  • Lesson 4: Licensing Exemptions under the ITAR
  • Lesson 5: The Export Administration Regulations

Week 4

  • Lesson 1: License Exceptions under the EAR
  • Lesson 2: EAR End-use Restriction
  • Lesson 3: Blacklist Name Screening and License Determination
  • Lesson 4: U.S. Embargoes and Economic Sanctions Programs

Week 5

  • Lesson 1: The EAR Anti-boycott Rules
  • Lesson 2: Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention
  • Lesson 3: UNSC Resolution 1540 and International Standards for Export Controls and Reports by Each Member State
  • Lesson 4: Risks for Investment Bankers, Commercial Lenders, and Credit Managers
  • Lesson 5: Establishing Effective Compliance Programs

 

Course Completion Requirements: Below is a list of requirements students need to meet in order to receive credit and a certificate of completion for having successfully completed the Export Regulations and Compliance online course.

  • Score 70% or higher on the Module Quizzes
  • Participate in the online discussion
  • Complete the program evaluation

 

Reserve your space in the virtual classroom – class is limited to 30 students.

Instructor

Laura Pedersen, CDCS, ICCE, Global Banking Officer for First National Bank of Omaha
Laura Pedersen has 34 years in the international arena, holding a CDCS (Certified Documentary Credit Specialist) certification and a ICCE (International Certified Credit Executive) certification. Laura attended the University of Nebraska, and for over 19 years managed the international department for a large manufacturing company, where she oversaw international credit and collections, international shipping and documentation, and international order entry and customer service. With Laura's extensive background in all aspects of international trade, Laura has been working with companies for over fourteen years now helping them to facilitate their international transactions (both importing and exporting).

Laura is a past president, and past advisory board member, of MITA (the Midwest International Trade Association of Nebraska), and a past advisory board member of FCIB (Finance Credit for International Business – the international arm of NACM – National Association of Credit Managers). As a Junior Achievement volunteer, Laura teaches classes on international business to many public and parochial school students. Laura regularly presents seminars and workshops throughout the country, on International Payment Terms, Letters of Credit, Incoterms, Export Documentation and Procedures, and Export Regulations, as well as "in-house" workshops for many companies. Laura is a regular speaker at the Denver World Trade Center, FCIB working seminars, and many other industry conferences. For over four years, Laura published a monthly/quarterly newsletter relating to international topics.

 

EARN ICEUs

 Participants earn 6 Education and 6 Participation Points towards the International Certified Credit Executive (ICCE) certification/recertification.