“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 UK Human Resources: Defence Controls course introduces individuals in the human resources, hiring, or recruitment departments subject to UK defence 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.
This is a certificate programme developed by Content Enablers, accredited by the CPD Certification Service, and endorsed by the Faculty of Social Science and Public Policy, King’s College London.
Learning Objectives
Enable learners to recognise situations that could give rise to the risk of a trade compliance violation and to know how to respond in accordance with applicable laws and company policies.
Target Audience
Any employee in the human resources, hiring, or recruitment departments subject to UK defence controls and responsible for carrying out routine compliance-related tasks within their organisation
Course Duration: 59 minutes
Certificate of Continuing Professional Development: King's College London
Course Outline
Introduction to Trade Compliance for Human Resources
Who Is Involved in Your Transaction?
Introduction to ''Who'' Key Concepts and Scenarios for Human Resources
Exports
Exporting Technical Information from the UK
Exporting Technical Assistance from the UK
Screening
UK Restricted End Users
UK Sanctions & Embargoes
Scenarios
Export: Hand Carrying Parts
Exporting Technical Information: Using Websites to Share Information with Partners
Exporting Technical Information: Quality Assurance Visits to Customers
UK Defence Trade Brokering Controls: Brokering Military Software to an Embargoed
Destination
Sharing UK Classified Information: Sharing Classified Information as Part of a Research Conference Abroad
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios for Human Resources
UK Control Lists
The UK Military Control List
Export Licences and Authorisations
UK Export Licences
Scenarios
Authorisations: Does Our Overseas Customer Training Programme Require a Licence?
UK Export Licences: Registering for an OGEL
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios for Human Resources
The UK Bribery Act 2010
Extraterritorial Application of the FCPA
Money Laundering
Reporting
Scenarios
Corruption Controls: Did My Colleague Offer a Bribe?
Money Laundering: Money Laundering Red Flags
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
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