Understanding and complying with international trade laws is essential for building a culture of ethical global business. LRN’s sanctions and trade controls training helps organizations prevent costly violations while fostering awareness and accountability.
Through real-world examples and interactive learning, employees learn to:
Report suspicious activities through appropriate internal channels
Recognize high-risk transactions and restricted parties
Understand due diligence and documentation requirements
Identify potential sanctions violations under OFAC, ITAR, and EAR
This training is designed for:
Importers, exporters, and logistics professionals
Supply chain, procurement, and distribution managers
Sales and operations teams conducting cross-border transactions
Legal, finance, and compliance officers overseeing global operations
Contractors, subsidiaries, and third-party partners involved in international trade
Specialized modules are available for both U.S. and international organizations, supporting compliance with evolving global frameworks.
LRN’s training content adheres to international export control and customs frameworks, including:
Export Administration Regulations (EAR)
International Traffic in Arms Regulations (ITAR)
Office of Foreign Assets Control (OFAC)
U.S. Customs and Border Protection (CBP) standards
World Customs Organization (WCO) best practices
EU Dual-Use Regulation and other regional trade laws
Our programs combine realistic compliance challenges with diverse perspectives to ensure that learners can apply what they learn directly in their daily work.
