“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. Human Resources: Defense Controls course introduces individuals in the human resources, hiring, or recruitment 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 human resources, hiring, or recruitment departments subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 48 minutes
Certificate of Completion: George Mason University
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
U.S. Exports
Export of U.S. Technical Information
Deemed Exports and Deemed Reexports
U.S. Screening
OFAC Sanctions & Embargoes
Scenarios
Exports: Using Temporary Employees from Contract Labor Providers
Exporting U.S. Technical Information: Discussions with Job Applicants
Deemed Exports and Deemed Reexports: Hiring Third-Country Nationals
Deemed Exports and Deemed Reexports: Plant Tours
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios for Human Resources
Control Lists
U.S. Control Lists
Authorizations
U.S. Export Authorizations
U.S. Penalties for Export Control Violations
Scenarios
U.S. Export Authorizations: Promotions to New Job Duties
Authorizations Under the EAR: Engaging Consulting Firms
Authorizations Under the ITAR: Planning for Hiring
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios for Human Resources
The Foreign Corrupt Practices Act
U.S. Antiboycott Rules
Reporting
Scenarios
Reporting: Accurate Reporting to Hierarchy and Authorities
Reporting: Dealing with Reports of Possible Export Violations
Resources Available
Training Summary
Additional Courses to Consider
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