“Who are you doing business with?” “What is the subject of your transaction?” “How is your transaction being conducted?” CE’s awareness-level Trade Compliance Overview for U.S. Engineering: Defense Controls course introduces individuals in the engineering, quality, technical support, research and development, or product management departments subject to U.S. defense controls to these common themes of the trade process. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade and offers engaging scenarios that illustrate how these concepts can impact day-to-day situations.
Users will receive a certificate of completion from George Mason University upon successful completion of this course.
Learning Objectives
Enable learners to recognize situations that could give rise to the risk of a trade compliance violation and know how to respond in accordance with applicable laws and company policies.
Target Audience
Any employee in the engineering, quality, technical support, research and development, or product management departments subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 55 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction to Trade Compliance for Engineering
Who Is Involved in Your Transaction?
Introduction to ''Who'' Key Concepts and Scenarios for Engineering
U.S. Exports
Exporting Software
Export of U.S. Technical Information
Export of U.S. Services
Deemed Exports and Deemed Reexports
U.S. Screening
Scenarios
Export: Hand Carrying Parts
Exporting U.S. Technical Information: Handling Prototypes
Exporting U.S. Technical Information: Modifying Standard Products for Customers
Exporting U.S. Technical Information: Sharing Data Using Websites
Exporting U.S. Technical Information: Using Customer-Directed Suppliers
Deemed Exports and Deemed Reexports: Plant Tours
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios for Engineering
Control Lists
U.S. Control Lists
U.S. Catch-All Controls
Authorizations
U.S. Export Authorizations
Authorizations Under the ITAR
Authorizations Under the EAR
U.S. Penalties for Export Control Violations
Scenarios
Control Lists: Preparing for New Project Development
Control Lists: Post-Classification Modifications to System Components
U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
U.S. Control Lists: Are Military Applications Always ITAR?
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios for Engineering
The Foreign Corrupt Practices Act
Diversion
Reporting
Scenarios
Diversion: Red Flags Concerning an End User
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
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