Certified Specialist Programme in Global Trade Law Enforcement

Friday, 20 February 2026 07:49:58

International applicants and their qualifications are accepted

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Overview

Overview

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Certified Specialist Programme in Global Trade Law Enforcement equips professionals with expert knowledge in international trade regulations and enforcement.


This intensive programme covers anti-dumping, countervailing duties, and sanctions compliance. It's designed for trade compliance officers, customs agents, and legal professionals.


The Certified Specialist Programme in Global Trade Law Enforcement builds crucial skills in investigation, analysis, and dispute resolution. Gain a competitive edge in the global trade arena.


Become a Certified Specialist. Explore the programme today and advance your career.

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Certified Specialist Programme in Global Trade Law Enforcement equips you with the cutting-edge skills and knowledge crucial for combating international trade crime. This intensive programme provides expert-led training in customs law, anti-dumping, sanctions, and trade fraud investigations. Gain a competitive advantage in a high-demand field with enhanced career prospects in government agencies, international organizations, and the private sector. Our unique curriculum blends legal theory with practical, real-world case studies and simulations, providing hands-on experience in global trade law enforcement. Become a Certified Specialist and elevate your career today.

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Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• International Trade Law Fundamentals
• Sanctions Compliance and Enforcement (including OFAC, UN, EU)
• Anti-Dumping and Countervailing Duties Investigations
• Customs Law Enforcement and Procedures (import/export controls)
• Intellectual Property Rights Protection in International Trade
• Global Trade Law Enforcement: Investigations and Prosecution
• Trade-Based Money Laundering and Financial Crime
• International Cooperation in Trade Enforcement
• Dispute Resolution in International Trade
• Analysis of Trade Agreements and their Enforcement Mechanisms

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role in Global Trade Law Enforcement (UK) Description
Trade Compliance Officer Ensures adherence to international trade regulations, minimizing legal and financial risks for businesses. Key skills include import/export regulations, customs procedures, and sanctions compliance.
Customs Investigator Investigates suspected customs violations, including smuggling and fraud. Requires strong investigative skills, knowledge of trade laws, and experience in evidence gathering and analysis.
International Trade Lawyer Provides legal counsel to businesses and government agencies on international trade matters, including dispute resolution and policy advice. Expertise in WTO law, trade agreements, and sanctions is essential.
Trade Policy Analyst Analyzes trade policies and their impact on businesses and the economy. Strong analytical, research and communication skills are necessary, along with knowledge of international trade agreements and economic principles.

Key facts about Certified Specialist Programme in Global Trade Law Enforcement

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The Certified Specialist Programme in Global Trade Law Enforcement provides comprehensive training in investigating and prosecuting trade-related crimes. Participants gain practical skills in areas such as customs fraud, sanctions evasion, and intellectual property rights infringement, equipping them for roles in various law enforcement agencies and private sector organizations.


Learning outcomes include mastering international trade regulations, developing advanced investigative techniques for global trade crimes, understanding legal frameworks for prosecution, and enhancing communication and collaboration skills essential for cross-border investigations. The program also covers anti-money laundering (AML) and combating the financing of terrorism (CFT) aspects related to trade crime.


The duration of the Certified Specialist Programme in Global Trade Law Enforcement typically spans several months, often delivered through a blended learning approach combining online modules, workshops, and practical exercises. This flexible structure caters to professionals balancing existing commitments.


Industry relevance is paramount. Graduates are highly sought after by government agencies like customs and border protection, law enforcement bodies, and international organizations actively combating global trade crime. The program’s focus on practical application and real-world scenarios ensures graduates are immediately prepared to contribute to the fight against illicit trade activities, including supply chain security and export controls. Private sector opportunities exist in compliance and risk management roles within multinational corporations.


The programme’s rigorous curriculum and internationally recognized certification significantly enhance career prospects for professionals seeking to specialize in this crucial area of law enforcement, offering substantial advancement opportunities within their chosen fields.

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Why this course?

The Certified Specialist Programme in Global Trade Law Enforcement is increasingly significant in today’s complex and interconnected market. Global trade is booming, and with it, the need for skilled professionals to combat illicit activities like smuggling and counterfeiting. The UK, a major player in international trade, faces considerable challenges. According to the UK government, seizures of counterfeit goods rose by 15% in 2022.

This growth highlights the pressing need for expertise in areas such as customs enforcement, trade compliance, and international legal frameworks. The programme equips professionals with the knowledge and skills to navigate these intricate regulatory landscapes, helping combat criminal networks and protect legitimate businesses.
A recent study revealed that 80% of UK businesses affected by trade fraud experienced significant financial losses. This underscores the economic importance of effective trade law enforcement and the value of specialists trained in this critical field. The Certified Specialist Programme directly addresses this pressing market demand.

Year % Increase in Seizures
2022 15%

Who should enrol in Certified Specialist Programme in Global Trade Law Enforcement?

Ideal Candidate Profile for the Certified Specialist Programme in Global Trade Law Enforcement Description
Professionals in Customs and Border Protection Individuals working in UK customs, seeking to enhance their expertise in combating smuggling, trade fraud, and other global trade law enforcement challenges. The UK seized over £1.5 billion of illicit goods in 2022, highlighting the critical need for advanced skills in this field.
Investigators and Law Enforcement Officers Law enforcement professionals investigating cross-border crimes, including financial crime related to trade, intellectual property theft, and sanctions evasion. This programme will equip them with advanced knowledge to successfully prosecute these complex cases.
Legal Professionals Specialising in Trade Law Solicitors, barristers, and other legal professionals working in international trade law, seeking to develop a deeper understanding of the enforcement aspects of global trade regulations and agreements.
Government Officials and Policy Makers Individuals working in government departments involved in trade policy, regulation, or enforcement, benefitting from the advanced knowledge in trade law enforcement to inform policy decisions.
Compliance Officers in International Businesses Professionals working in multinational companies, responsible for ensuring adherence to global trade regulations and reducing the risk of non-compliance and sanctions.