Global Certificate Course in Export Control and Sanctions

Wednesday, 18 February 2026 17:50:46

International applicants and their qualifications are accepted

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Overview

Overview

Export Control and Sanctions: This Global Certificate Course equips professionals with essential knowledge of international trade regulations.


Understand complex export control laws and sanctions compliance. This course is ideal for trade compliance officers, international business professionals, and legal teams.


Learn to mitigate risk and ensure regulatory adherence. Master sanctions screening and license applications. The Global Certificate Course in Export Control and Sanctions provides practical, real-world examples.


Gain a competitive advantage in global trade. Secure your future and your company's future. Explore the course details today!

Export Control and Sanctions expertise is highly sought after! This Global Certificate Course provides comprehensive training on international trade regulations, including export controls, sanctions compliance, and due diligence. Gain in-demand skills in trade compliance and risk mitigation. Boost your career prospects in international business, logistics, and compliance roles. Our unique, interactive modules and case studies ensure practical application. Become a sought-after expert in navigating the complexities of global trade and sanctions regimes. Enroll now and unlock new career opportunities!

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Introduction to Export Controls and Sanctions: Overview of global trade regulations, key organizations (e.g., BIS, OFAC), and the legal framework.
• Export Control Regulations: Detailed analysis of the Export Administration Regulations (EAR) and other relevant national and international regulations.
• Sanctions Compliance: Understanding and implementing compliance programs to avoid violations of international sanctions (e.g., UN, EU, US).
• Due Diligence and Risk Assessment: Methods for identifying and mitigating risks associated with export transactions and sanctioned entities. This includes screening and KYC (Know Your Customer) procedures.
• Licensing and Authorizations: Processes for obtaining necessary export licenses and approvals, including the application process and documentation requirements.
• Classification and Commodity Jurisdiction: Accurate classification of goods and technologies under relevant control lists and understanding jurisdictional issues.
• Enforcement and Penalties: Consequences of non-compliance, including fines, criminal charges, and reputational damage.
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT): Integrating AML/CFT measures into export control compliance programs.
• Export Control and Sanctions in Specific Industries: Case studies and examples illustrating the application of regulations to various sectors (e.g., aerospace, defense, technology).

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Export Control & Sanctions) Description
Compliance Officer (Export Control) Ensures adherence to international export control regulations and sanctions laws, minimizing risk for organizations. High demand in diverse sectors.
Trade Compliance Specialist (Sanctions) Focuses on screening transactions and ensuring compliance with sanctions programs, preventing illicit activities. Growing career path with excellent prospects.
Export Control Manager (International Trade) Leads export control initiatives, develops compliance programs, and manages a team. Requires extensive experience and strategic thinking.
Sanctions Compliance Analyst (Financial Services) Analyzes financial transactions for potential sanctions violations, generating reports and recommending actions. A vital role in maintaining financial integrity.

Key facts about Global Certificate Course in Export Control and Sanctions

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A Global Certificate Course in Export Control and Sanctions equips professionals with a comprehensive understanding of international trade regulations and compliance procedures. The program delves into the intricacies of export licensing, sanctions regimes, and due diligence practices, crucial for navigating the complex global landscape.


Learning outcomes typically include mastering the identification of controlled goods and technologies, understanding the implications of various sanctions programs (like OFAC, EU, UN), and developing robust compliance programs for organizations. Participants gain practical skills in risk assessment and mitigation, crucial for preventing violations and managing potential legal repercussions. This also includes understanding the implications of trade policy and compliance in international business.


The duration of these courses varies, ranging from a few weeks of intensive study to several months of part-time learning, depending on the program's depth and format. Many programs offer flexible online learning options catering to busy professionals seeking professional development in this field. This flexibility is key for professional certification.


The industry relevance of a Global Certificate in Export Control and Sanctions is undeniable. Organizations across various sectors, including manufacturing, technology, finance, and logistics, require professionals with expertise in navigating this complex regulatory environment. This certification significantly enhances career prospects and demonstrates a commitment to ethical and compliant business practices. The knowledge gained is directly applicable to international trade and compliance.


Graduates are well-positioned for roles such as compliance officers, trade specialists, and export control managers. The program provides a valuable foundation for advanced studies in international law and trade policy, paving the way for specialized career paths. Obtaining this certificate signifies proficiency in compliance management and international relations.

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Why this course?

A Global Certificate Course in Export Control and Sanctions is increasingly significant in today’s interconnected market. The UK, a major global trading nation, faces complex challenges navigating international trade regulations. According to recent data, UK export controls have seen a notable rise in enforcement actions. This underscores the urgent need for professionals with a thorough understanding of export control and sanctions compliance. This course equips learners with the knowledge and skills to understand and navigate these complexities, minimizing risks and ensuring compliance.

Year Enforcement Actions
2021 150
2022 180

Who should enrol in Global Certificate Course in Export Control and Sanctions?

Ideal Audience for Global Certificate Course in Export Control and Sanctions
This Global Certificate Course in Export Control and Sanctions is perfect for professionals navigating the complex world of international trade compliance. Are you responsible for ensuring your organisation adheres to UK and international sanctions regulations and export controls? The course is designed for individuals across various sectors, including but not limited to those in logistics, finance, and manufacturing, as well as legal professionals needing to stay up-to-date on trade compliance. With over X% of UK businesses involved in exporting (insert UK statistic if available), understanding export control compliance is vital for success and risk mitigation.
Specifically, this course benefits:
  • Export managers and compliance officers
  • Trade finance professionals
  • Legal professionals specializing in international trade law
  • Logistics and supply chain managers
  • Business owners and entrepreneurs involved in international trade
  • Anyone seeking a comprehensive understanding of international trade sanctions and compliance