“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. Procurement and Supply Chain: Dual-Use Controls course introduces individuals in the supply chain, procurement, and global sourcing departments subject to U.S. dual use 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 supply chain, procurement, and global sourcing departments subject to U.S. dual use controls and responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 1 hour, 5 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction to Trade Compliance for Procurement and Supply Chain
Who Is Involved in Your Transaction?
Introduction to ''Who'' Key Concepts and Scenarios for Procurement and Supply Chain
U.S. Exports
Export of U.S. Technical Information
Export of U.S. Services
Transshipment
U.S. Reexport and Retransfer Rules
Deemed Exports and Deemed Reexports
U.S. Screening
OFAC Sanctions & Embargoes
Scenarios
Exports: Troubleshooting with Suppliers
Exporting U.S. Technical Information: Handling Prototypes
Exporting U.S. Technical Information: Working with Suppliers and Subcontractors
Exporting U.S. Technical Information: Sending Controlled Technology to Potential Suppliers
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios for Procurement and Supply Chain
Control Lists
U.S. Control Lists
U.S. Catch-All Controls
Authorizations
U.S. Export Authorizations
Authorizations Under the EAR
Export Clearance
U.S. Penalties for Export Control Violations
Scenarios
U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
Authorizations Under the EAR: Emailing Data to Suppliers
Customs Clearance: Receiving Imported Material
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios for Procurement and Supply Chain
The Foreign Corrupt Practices Act
Money Laundering
U.S. Antiboycott Rules
Diversion
Reporting
Scenarios
Corruption Controls: Did My Colleague Offer a Bribe?
U.S. Antiboycott Rules: I Received a Boycott Request
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
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