Description
Course Overview
This Export Compliance Management course covers introductory training that is intended for both novice and experienced export compliance professionals with an overview on complying with United States export regulations. Export Control Laws are a set of federal regulations that restrict the release of certain items, information, and software to foreign nationals in the United States and abroad. This course covers the International Traffic in Arms Regulations (ITAR), The Export Administration Regulations (EAR), and the Office of Foreign Asset Control (OFAC).
The U.S. Department of State Directorate of Defense Trade Controls administers ITAR, which covers items, services, and technology with explicit military/defense applications. Examples of items controlled under ITAR are satellite technology, some unmanned aerial vehicles, global positioning systems, chemicals, night vision technology, navigation systems, sonar and radar systems, military electronics, and software. The U.S. Department of Commerce Bureau of Industry and Security administers the EAR and establishes controls over “dual-use” items, services, and technologies that have both civilian and military purposes. Examples of items controlled under EAR are lasers, infectious agents, computers, encryption technology, sensors, navigation and avionics, propulsion systems, toxins, chemicals, certain materials for the manufacture of controlled goods, and telecommunications equipment. The U.S. Department of the Treasury administers OFAC and oversees foreign trade embargoes and economic sanctions.
Moreover, this course offers guidance on the implementation of these regulations as well as the components of Export Compliance Programs.
Course Objectives
- Define an export
- Identify what is deemed an export and export classifications
- Overview of export control regulations
- Overview of ITAR, EAR, OFAC, and FCPA
- DDTC registration requirements
- Process for export screening and red flags to be aware of
- Overview of the Destination Control Statement and it’s requirements
- Overview of export controls enforcement and penalties
- Overview of Export Compliance Programs requirements
Course Run Time
- 5 Hours
CPE Credit
- CPE is not offered for this LMS training course module or the LMS training course package.
- CPE credit is available using other training methods (Custom Training, In Person Training (Group), In Person Training (Individual), Live Webinar Training).
