Learn Sanctions and Trade Compliance, including sanctions rules, export controls, customs duties, supply chain risk, screening, escalation, records, and compliance assurance.
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Sanctions and trade compliance affect how organizations assess restricted parties, controlled goods, export risks, payments, and supply chains. Weak controls can lead to unlawful dealings, customs issues, financial red flags, forced labour concerns, and poor decision records.
The Sanctions and Trade Compliance course covers sanctions as economic pressure tools, Canada’s sanctions rulebook, SEMA, UN sanctions, export controls, customs duties, ownership and control risks, sanctions evasion, FINTRAC red flags, and compliance governance.
Learners will understand how screening, escalation, records, training, testing, ethical boundaries, and senior accountability support lawful trade decisions. Certification is provided upon successful completion of the course.
Sanctions as economic pressure tools and ethical boundaries in restricted trade
SEMA, UN sanctions, Magnitsky-style sanctions, permits, exceptions, and interpretation
Export controls, end use, end user, diversion risk, and customs duties
Classification, origin, valuation, and records that prove lawful trade
Ownership, control, intermediaries, FINTRAC red flags, and forced labour evidence
Governance, screening, escalation, decision records, assurance, and enforcement risks
There are no formal academic prerequisites for this course. Learners should have basic English reading and comprehension skills and a willingness to understand sanctions duties, restricted trade risks, screening expectations, and trade compliance records. A careful, ethical, and risk-aware attitude toward cross-border transactions and counterparties will support successful learning.
