COMPLIANCE EXPERT: Export Compliance - The Decision Tree (Retired)


Overview/Description
Target Audience
Prerequisites
Expected Duration
Lesson Objectives
Course Number

Overview/Description
The complex array of laws governing exports out of the United States can seem overwhelming. In this Compliance Expert Impact, Roger Banks explains how exporters can ensure compliance by following flowcharts and decision trees developed specifically for aiding in export decisions.

Target Audience
Any employee whose job responsibilities include international trade operations, such as transfer of goods, services, information, or technology to foreign persons, whether located abroad or in the United States, and any employee involved in investment or payment to or from foreign entities or foreign nationals

Prerequisites
None

Expected Duration (hours)
0.2

Lesson Objectives

COMPLIANCE EXPERT: Export Compliance - The Decision Tree (Retired)

  • understand the credentials of the subject matter expert
  • recognize the decision making process for complying with export regulations
  • review what you've learned

    • Course Number:
    lchr_ci_a25_lc_enus