FCIB - MSU Export Regulations & Compliance Online Course

What Students are Saying

“The course really filled in the blanks for me and raised my awareness. I highly recommend it for all Credit Managers.”
Linda Bishop, Tektronix, Inc.

“In an era that witnessed terrorist activities and financial turbulence; I wanted my own understanding of just what export regulations and compliance guidelines our government has in place and what organizations are responsible as enforcing bodies. This course has provided information material, case studies and source web sites that have allowed me to possess a functional understanding in my daily export activities.”
Lisa Rice, PNC Bank, N.A

“This is the third course I have taken with FCIB and MSU. I find the quality of the courses very high, engaging, and challenging. I highly recommend this format to anyone as a busy professional who is trying to upgrade their working qualifications and maintain professional certifications.”
David Kirsch CCE, CTP, CICP, Hitachi Data Systems

“After taking this course, I can't help but to feel that this is a MUST course for those who are involved or have a connection to a company's import/export activities. It provides an excellent overview of why you have the responsibilities to participate, enhance, maintain or develop your company's trade compliance programs. An excellent place for those who are not familiar with the export/import requirements and compliance programs.”
Sung Lee, Welch Allyn, Inc.

“Very thorough. Material is applicable to a wide audience of participants within any given company. A 4-week course was manageable with work/life priorities.”
JoAnn Malz, Pentair

About FCIB
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Next Session Begins February 7th!

FCIB - the premier association of executives in Finance, Credit and International Business - in partnership with Michigan State University, presents a unique educational opportunity to export professionals and companies.

About the Course

If your company is importing or exporting products you are subject to U.S. and global regulatory compliance and controls. From the CEO to the Credit Manager to the Sales Force…. compliance is everyone’s responsibility and can pose a risk not only to your company, but to you personally. Non-compliance is simply NOT an option.

FCIB’s unique and comprehensive 4 week online course provides vital knowledge for the export department. You will learn how to spot red flags and recognize when it is time to seek help from your company's compliance officer or legal counsel.

Topics covered in the course include:

Export and Re-Export Controls
Multilateral Regimes and Treaties and Export Controls Around the World
The U.S. Export Control Agencies and Regulations
Commodity Jurisdiction
The International Traffic in Arms Regulations
The Export Administration Regulations
License Exceptions under the EAR and End Use Restrictions
Blacklist Name Screening and License Determination
U.S. Embargoes and Economic Sanctions Programs
The EAR Anti-boycott Rules
Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention
International Standards for Export Controls
Risks for Investment Bankers, Commercial Lenders and Credit Managers
Establishing Effective Compliance Programs
and more...

Course Completion Requirements: Below is a list of requirements students need to meet in order to receive credit and a certificate of completion for having successfully completed the Export Regulations and Compliance Online Course.

Score 70% or higher on the Module Quizzes
Participate in the online discussion
Complete the program evaluation

Reserve your space in the virtual classroom – class is limited to 30 students.

FEES

FCIB Members	NACM Members	Non-Members
$445	$545	$645

CICP Points

Course is valid for 2 CICP Points and/or 1.6 CEU points towards CCE Recertification

For more information, please contact FCIB at 410.423.1840 or email fcib_global@fcibglobal.com