Advance your expertise with industry-leading education in customs and regulatory compliance. Whether you are looking to master complex export controls or add specialized trade credentials to your resume, these professional courses provide the practical, high-impact knowledge needed to navigate global enforcement and secure international supply chains.
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Developed in collaboration with former U.S. Government officials and Tier 1 law firms, this comprehensive certificate course provides in-depth instruction on the regulatory framework of U.S. export controls, economic sanctions, and trade enforcement. Learners will navigate the complexities of the Department of Commerce's Export Administration Regulations (EAR) for dual-use items and the Department of State's International Traffic in Arms Regulations (ITAR) for defense articles. Additionally, the curriculum extensively covers primary and secondary sanctions administered by the Treasury Department's Office of Foreign Assets Control (OFAC), equipping professionals with the practical knowledge needed to ensure strict compliance, manage asset blocking, and understand the critical missions of U.S. enforcement agencies.
CSECP@internationalsanctionssociety.org www.csecp.orgDeveloped by former members of the Bureau of Industry and Security (BIS) and the Ministry of Commerce of China, in collaboration with a Tier 1 law firm. With input from collaborators in both Washington, DC and Beijing, this certificate course is the only one in the market addressing China's export control framework, the establishment of a future sanctions framework, and enforcement.
CSECP@internationalsanctionssociety.org www.csecp.orgDeveloped by former BIS members representing the U.S. Government to EU Member States, in collaboration with Tier 1 law firms in the U.S. and Germany. This course provides comprehensive overviews of the European Commission entities responsible for export controls, member state organizations, regulatory frameworks, and an introduction to EU enforcement mechanisms.
CSECP@internationalsanctionssociety.org www.csecp.orgCoordinated by ISECS with content provided by Export Controls and Sanctions Advisors LLC, DGS Associates in New Delhi, and Economic Laws Practice in Mumbai. This course provides a foundational understanding of India's framework for implementing, regulating, and enforcing export controls and sanctions, making it essential for companies conducting business in or with India.
CSECP@internationalsanctionssociety.org www.csecp.org