“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: U.S. Defense Controls course introduces any employee performing any function 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, regardless of their job function, subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization
Course Duration: 1 hour, 4 minutes
Certificate of Completion: George Mason University
Course Outline
Introduction to Trade Compliance
Who Is Involved in Your Transaction?
Functional Introductions to ''Who'' Key Concepts and Scenarios
U.S. Exports
Exporting Software
Export of U.S. Technical Information
Export of U.S. Services
Deemed Exports and Deemed Reexports
U.S. Screening
OFAC Sanctions & Embargoes
Scenarios
Exporting U.S. Technical Information: Sending Controlled Technology to Potential Suppliers
Deemed Exports and Deemed Reexports: Plant Tours
End-Use Restrictions: End Use Is Important
U.S. Sanctions & Embargoes: Identifying Export Control Red Flags
Resources Available
What Is the Subject of Your Transaction?
Functional Introduction to “What” Key Concepts and Scenarios
Control Lists
U.S. Control Lists
Authorizations
U.S. Export Authorizations
Authorizations Under the ITAR
Authorizations Under the EAR
U.S. Penalties for Export Control Violations
Scenarios
Authorizations: Export Requirements – Shipping to Other Countries
Authorizations Under the ITAR: Joint Proposals with Third-Country Partners
Resources Available
How Is Your Transaction Being Conducted?
Functional Introduction to “How” Key Concepts and Scenarios
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
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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