The Three Pillars of Trade Compliance | A Classroom Training Session

The Three Pillars of Trade Compliance | A Classroom Training Session

A comprehensive classroom training aimed to provide a solid foundation in Trade Compliance.

If the date do not fit, contact us for further classroom training information:

Book Your Training Now

Training Details:

The Three Pillars of Trade Compliance | A Classroom Training Session​

This Full Day Session will cover:

  • Pillar I: A Dive into US export controls
  • Pillar II: Who is OFAC and what are US economic sanctions? What is an ECCN and how do I classify my item? 
  • Pillar III: What are the elements of an effective FCPA compliance program?
  • Due Diligence, Due Diligence, Due Diligence!
  • What are the risks and obligations of each compliance pillar or program?

After attending this workshop, you will:

  • Understand US Export Controls under the Export Administration Regulations (EAR)
  • Identify an ECCN and how to classify your item using the EAR
  • Understand and identify sanctioned countries and parties and the ever-changing sanctions landscape
  • Understand the elements of a good 3rd Party Due Diligence Program
  • Understand the fundamentals of a Risk Assessment
  • Explain the elements for each Pillar of Compliance


This foundation level course is suitable for individuals of all levels. There are no pre-requisites to enroll and it caters to exporters, importers, purchasing managers, logisticians, freight forwarders, institutions, and universities

March 12, 2024

08:00 – Registration, Networking, Coffee & Continental Breakfast
09:00 – Sharp Start
12:00 – Lunch
01:00 – Sharp Continuance
04:40 – Close

The Wildwood Conference Center
460 Wildwood Forest Drive, Conference Room
The Woodlands, TX 77380, USA

USD 385.00 per person 

The costs above includes class materials, certificate of completion, continental breakfast, all day beverage service, light lunch

Registration closes by March 6, 2024

Terms and Conditions