Export Compliance Overview for U.S. General Employee: Medical Industry

Course Summary:

This awareness-level Export Compliance Overview for U.S. General Employee: Medical Industry course introduces any employee working in the medical, pharmaceutical, or biotechnology industry to the concepts associated with U.S. export, sanctions, and anti-corruption controls as they pertain to goods, technical information, services, and software. The course is presented in clear, easy-to-understand microlearning elements that highlight key compliance concepts relevant to international trade. It offers engaging scenarios that illustrate how these concepts can impact day-to-day situations. The learner will examine these key questions as they pertain to trade compliance responsibilities related to their role:

• Who are you doing business with?
• What is the subject of your transaction?
• How is your transaction being conducted?

Course Outline:

• Introduction
  Introduction to Trade Compliance – Medical Version

• Who Is Involved in Your Transaction (Medical Version)
  Key Concepts:
  Exporting U.S. Technical Information (Medical Version)
  Exporting U.S. Services (Medical Version)
  Exporting Software
  Deemed Exports and Deemed Reexport
  OFAC Sanctions and Embargoes
  Scenarios:
  Exports: Hand Carrying Parts
  Exporting Technical Information: Using Websites to Share Information with Partners
  Screening: Understand Your Transaction
  U.S. Screening: Doing Business with Restricted Parties
  End-Use Restrictions: End Use Is Important
  End-Use Restrictions: Red Flags Concerning End Use
  U.S. Sanctions and Embargoes: Am I Shipping to a Restricted Country?

• What is the Subject of Your Transaction? (Medical Version)
  Key Concepts
  Introduction to "What" Key Concepts and Scenarios – Medical Version
  Control Lists (Medical Version)
  U.S. Control Lists (Medical Version)
  Authorizations (Medical Version)
  U.S. Export Authorizations
  Authorizations Under the EAR
  Export Clearance
  U.S. Penalties for Export Control Violations
  Scenarios:
  Authorizations: Export Requirements – Shipping to Other Countries
  U.S. Export Authorizations: Contract Modifications

• How Is Your Transaction Being Conducted? (Medical Version)
  Key Concepts
  Introduction to "How" Key Concepts and Scenarios – Medical Version
  Corruption Controls
  Money Laundering
  U.S. Antiboycott Rules
  Scenarios:
  Corruption Controls: Did My Colleague Offer a Bribe?
  Money Laundering: Money Laundering Red Flags
  Diversion: Red Flags Concerning an End User
  Reporting: Accurate Reporting to Hierarchy and Authorities

• Training Summary
  Summary