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.

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…. 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 compliance officer.

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...

Program Completion Requirements: Below is a list of requirements that you 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 at least 70% or higher on all of the Module Quizzes
• Complete the program evaluation

Session Starts October 26^th!

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

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

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

For more information, please contact FCIB at 410.423.1840
or visit www.fcibglobal.com