Global Certificate in Immigration Compliance and International Trade
-- ViewingNowThe Global Certificate in Immigration Compliance and International Trade is a comprehensive course designed to meet the growing demand for professionals with expertise in immigration compliance and international trade. This course is crucial for businesses and individuals involved in global trade, as it addresses the complex legal and regulatory landscape that impacts cross-border operations.
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โข Global Immigration Compliance Fundamentals
โข U.S. Immigration Compliance: I-9 Verification and E-Verify Processes
โข Immigration Compliance in the European Union
โข International Trade Regulations Overview
โข Export Controls and Compliance Programs
โข Import Regulations and Customs Compliance
โข Trade Sanctions, Embargoes, and Restricted Parties
โข Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in International Trade
โข Free Trade Agreements and their Impact on Global Trade
โข Global Certificate in Immigration Compliance and International Trade: Final Assessment
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