“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: UK Defence Controls course introduces any employee performing any function 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, regardless of their job function, subject to UK defence controls and responsible for carrying out routine compliance-related tasks within their organisation
Course Duration: 1 hour, 1 minutes
Certificate of Continuing Professional Development: King's College London
Course Outline
Introduction to Trade Compliance
Who Is Involved in Your Transaction?
Introductions to ''Who'' Key Concepts and Scenarios
Exports
Exporting Technical Information from the UK
Exporting Technical Assistance from the UK
Exporting Software
Sharing UK Classified Information
Screening
UK Restricted End Users
UK Sanctions & Embargoes
UK Restricted End Uses
Scenarios
Exporting Technical Information: Using Websites to Share Information with Partners
Screening: Understand Your Transaction
End-Use Restrictions: Red Flags Concerning End Use
Resources Available
What Is the Subject of Your Transaction?
Introduction to “What” Key Concepts and Scenarios
UK Control Lists
EU Dual-Use Control Lists
The UK Military Control List
Export Licences and Authorisations
UK Export Licences
Scenarios
Control Lists: Post-Classification Modifications to System Components
Authorisations: Export Requirements – Shipping to Other Countries
The UK Military Control Lists: Rating Your Company's Military Export
UK Export Licences: Registering for an OGEL
Resources Available
How Is Your Transaction Being Conducted?
Introduction to “How” Key Concepts and Scenarios
The UK Bribery Act 2010
Money Laundering
Diversion
Reporting
Scenarios
Corruption Controls: Did My Colleague Offer a Bribe?
Reporting: Accurate Reporting to Hierarchy and Authorities
Resources Available
Training Summary
Additional Courses to Consider
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