An overview of Content Enablers online trade compliance training solution. Details on Content Enablers on-demand learning management solution, learning model, and comprehensive library of trade compliance training content for professionals and trade compliance practitioners.
Learn more at https://www.contentenablers.com/site/solution/
2. Simplifying the Complex.
Role-Specific Content
The regulatory environment for global trade has never been more
complicated or dynamic – the number of trade agreements is
increasing, the use of complex sanctions and embargoes regimes is
on the rise, and international enforcement for violations is more
concerted than ever.
The regulatory environment for global trade has never been more
complex or dynamic—regulatory regimes are increasingly
interrelated, enforcement efforts are more concerted, and trade
policy, tariff and duties, and trade restrictions can change quickly.
This means that risks of noncompliance – even inadvertent
noncompliance – and the risks of enforcement are greater than
ever.
Understanding and complying with the rules and regulations
governing export and import activities, sanctions and embargoes,
and antibribery and anti-corruption efforts in the countries that you
do business in is critical. Failure to comply with any of the
applicable regulatory requirements can have severe consequences,
including fines and penalties, reputational damage, and even
criminal prosecution.
In 2017:
Actions Under the FCPA
11 companies paid just over $1.92 billion to resolve FCPA cases
Administrative Actions Under the EAR
52 cases with $692 million in penalties
Criminal Actions Under the EAR
31 individuals and businesses convicted
$287 million in fines
$166 million in forfeitures
576 months of imprisonment
3. Everyone engaged in international transactions is responsible for compliance, including executive leadership, sales and marketing, engineering,
finance and accounting, and, of course, trade compliance practitioners. The key to successfully navigating this ever-shifting global trade
regulatory environment is to have a compliance training solution that can flexibly adapt to meet your changing business requirements – and the
training needs of your people, based on their specific job functions and responsibilities.
Trade Compliance is a Shared Responsibility
We’ve got you covered.
We offer the most flexible and adaptable cloud-based trade compliance training in
the world – whether you’re a small, midsized, or Fortune Global 500 company,
we’ve got you covered. Our training platform was designed to address the unique
business requirements and diverse training needs of companies operating in any
industry or market. Our comprehensive library of trade compliance content
includes ITAR, EAR, FCPA, anti-corruption, and other key regulatory regimes, along
with export, import, and sanctions and embargoes training for more than 20
countries.
4. The Professional CollectionCloud-Based Simplicity
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Deploy rapidly
Flexible Learning Plans
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Deliver role-based content
Embed Your Own Content
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Tailor to fit your standards
Intuitive Learning Model
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Compliance in context
5. The Professional CollectionCompliance Certification
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Acknowledge success
Robust Reporting
With our platform, you can quickly launch a
comprehensive global trade compliance training
program and start training your professional staff
and trade compliance practitioners anywhere in the
world.
Track your success
Our library of up-to-date trade compliance training content is designed to meet the needs
of your functional professionals and trade compliance practitioners. Using our intuitive
content curator tool, you can organize content to fit certain needs based on roles and
compliance responsibilities with a simple drag-and-drop interface. You can personalize
the individualized lessons even further by embedding company-specific content to ensure
that your company’s standards of work are adhered to, and, by combining it with our
engaging content based on industry best practices and current regulations, you can deliver
a best-in-class trade compliance training program in minutes.
Comprehensive Content.
6. The Professional CollectionYou can access courses through an intuitive cloud-based trade compliance training platform or
license our courses for your own SCORM-compliant learning management system.
Leverage our comprehensive scenario bank that brings our training to life by illustrating
concepts presented in our lessons in real-world situations relevant to all functional areas to
drive higher levels of retention. Take advantage of our continuous learning model to reinforce
lessons learned and drive awareness as the dynamic trade compliance environment you
operate in changes.
150 25 Limitless
Modules Languages Configurability
7. Exports Over 30 US and Global Modules
These lessons provide role-based training on the dual-use and military controls and sanctions and embargoes regimes and enforcement
agencies specific to each country.
Imports Over 30 US and Global Modules
This training covers role-based practical instruction on each country’s import controls regulations and enforcement agencies, classification
processes, valuation methodologies, country-of-origin regulations, duties/tax assessment schemes, import prohibitions/restrictions, and appeal
procedures.
Sanctions and Embargoes US and 21 Global Modules
This role-based training addresses key sanctions and embargoes concepts and gives users an overview of the multilateral and unilateral
sanctions and embargoes regimes adopted by each country. We offer additional courses on the in-depth implementation and enforcement
activities of each jurisdiction.
Trade and Security 8 Module
Further mitigate compliance risks by integrating lessons on security and trade topics into your training. The content covered includes topics such
as cybersecurity, international travel, the National Industrial Security Program Operating Manual (NISPOM), security clearance, and special
security agreements (SSAs), in addition to function-specific content.
8. Corruption and Antiboycott 3 Module
Reduce your compliance risks by integrating training on corruption and antiboycott into your lesson plans. Content covered includes U.S.
antiboycott rules compliance, the U.S. Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act 2010.
Companion Lessons 100+ Lessons
The key to implementing a top-tier trade compliance training program is to ensure that it addresses the exact needs of each learner. Whether
they are on your executive leadership, human resources, sales and marketing, engineering, or finance and accounting teams, each person
requires training that not only accounts for their functional role, but their specific compliance responsibilities and geographic location. Our
companion collection contains more than 100 additional lessons on exports, imports, sanctions, anti-corruption and antiboycott, cybersecurity,
enforcement, and other topics that will allow you to achieve a high level of customization in curating individualized training programs.
Why Content Enablers?
We’re 100% focused on one thing: Delivering the best global trade compliance training solutions in the world. We’ve been at this for nearly 20
years, and today our roster of satisfied ongoing customers is a who’s who of the Fortune 500 Global and recognizable fast-growth enterprises.
Our editorial board and subject matter experts are globally renowned for their expertise and experience in their domains, and we’re deeply
committed to ensuring that the content we deliver is accurate, engaging, and always up to date.