Foundations of U.S. Export Compliance for U.S. Practitioners

Learning Objectives:

The broadest objective of this course is to enable learners to recognize trade-related situations and know how to react in each situation to remain compliant with the trade regulations. This objective is satisfied when learners can:

Trade-Specific Objectives

• Understand that trade compliance is a company-wide endeavor.
• Identify daily activities that give rise to trade compliance considerations.
• Recall the different regulatory requirements that exist for the identified activities.
• Distinguish between the scope, focus, or intent of U.S. regulations.
• Recognize when to ask for assistance and/or seek guidance.
• Know that trade controls consider end use and end user, as well as country of use.

Role-Specific Objectives

• Understand that daily activities directly impact or contribute to trade compliance.
• Recognize that specific training may be required for successful compliance with the different areas of trade compliance.
• Realize that trade compliance happens at all levels of the company and within all business functions.

Target Audience:

Employees who are involved – directly or indirectly – in regulated activities, including employees who interact with non-U.S. persons as part of their job

Employees who are responsible for managing or overseeing personnel who are engaged in trade compliance activities