Trade Compliance, Sanctions and Forced Labour Rules
You follow one detained container from the notice to the release. You see the difference between holding documents and being able to prove what happened. You build a traceability file for one order, tier by tier. You price what a hold costs against what preventing one costs. You screen counterparties as a routine, write the terms that get records out of a supplier, and see what a certificate really proves.
Published by Merchandising Academy · First lesson free to read
Course value
What will you be able to do?
Work outcome
You can assemble a complete export document set and find the error before the bank does, defend a classification, and plan a clearance so a delay at the border is a day you had allowed for.
Who it is for
Factory, supplier, brand and buying-office teams.
What you will produce
You build a working method for one order. You build an evidence file tier by tier and check it by weight. You set a priced hold against a priced prevention. You define a screening population with five triggers and a written clearance record. You write eight supply-agreement terms with the cost of each. And you apply a five-question test for reading any certificate.
Learning format
6 lessons · 0 templates · workplace calculations and decisions.
Lessons
- 01The paperwork was complete, and it answered nothing🔒20 min
- 02The traceability file, tier by tier🔒18 min
- 03What a hold costs, and what preventing one costs🔒18 min
- 04Screening the counterparty, not just the box🔒18 min
- 05Terms that make evidence obtainable🔒18 min
- 06What a certificate proves, and what it does not🔒18 min