Cost per seat
Number of seats
Course Summary
“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. Dual-Use Controls course introduces any employee performing any function 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, regardless of their job function, subject to U.S. dual-use 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
- Export of U.S. Technical Information
- Export of U.S. Services
- Exporting Software
- Deemed Exports and Deemed Reexports
- U.S. Screening
- OFAC Sanctions & Embargoes
- Scenarios
- Exporting Software: My Colleague Requests Access to a Collaboration Environment
- Deemed Exports and Deemed Reexports: Plant Tours
- U.S. Screening: Doing Business with Restricted Parties
- 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 EAR
- U.S. Penalties for Export Control Violations
- Scenarios
- Authorizations: Export Requirements – Shipping to Other Countries
- Authorizations Under the EAR: Working with Non-U.S. Partners on Proposals
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