International Trade Compliance Training

Why do you need training?

Training is needed to safeguard organisations against the heavy fines and penalties, including imprisonment for the most severe breaches of the regulations. Many individuals and small to medium sized companies as well as multinational organisations have been convicted of violating the export control regulations. Don't let it happen to YOU!
 
International Trade Compliance is critical for all companies to comply with Export Controls managed within business by Technical Compliance Officers (TCO) and Authorised Export Taggers (AET) in line with UK & EU Export Licensing and United States Department of Defence ITAR Regulations.
SO Direct course attendees can expect to become fully proficient by the end of the course in applying a robust FIVE step process to determine an item's Export Status and how to record this information in the ITC recording tool(s) within your business.

To find out more about SO Direct International Trade Compliance Training or book a course for your key personnel contact: enquiries@sodirect.org

"...A really proficient course which has enabled me to maintain compliance easily no matter how complex the processes involved..." Nigel King, technical compliance officer, Exportease.

Additional Trade Compliance Services

SO Direct "pre audit heath checks". If your business holds export licences (OGEL or OSEL etc.) you will be audited periodically by the Department of Business Innovation and Skills (BIS) formally DBERR)) to ensure that your records are robust prior to these audits SO Direct will undertake a pre audit heath check to ensure that your documentation is as robust as possible.

SO Direct "turn key export control service" where an organisation is not geared up with the resource (dedicated TCO / AET)  to maintain compliance SO Direct will do it all, set up a bespoke sysem, identify where you need licences, apply for your licences maintain your records for audit purposes, in short take the burden away from you and let your staff get on with their day job.