Export Compliance Overview for U.S. Engineering: Defense Controls
Course Summary:
This awareness-level Export Compliance Overview for UK General Employee: Defence Controls course introduces any employee performing any function subject to UK defence controls to the concepts associated with UK 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?
Learners will receive Continuing Professional Development (CPD) points and a Certificate of Completion from the Institute of Export and International Trade (IOE&IT) at course completion.
Learning Objectives:
Enable learners to recognise 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 UK defence controls and responsible for carrying out routine compliance-related tasks within their organisation
Course Outline:
- Who
Key Concepts:
Exporting Software
Exporting Technical Information from the UK
Exporting Technical Assistance from the UK
Sharing UK Classified Information
UK Restricted End Users
UK Sanctions and Embargoes
UK Restricted End Uses
Exporting Technical Information: Using Websites to Share Information with Partners
Screening: Understand Your Transaction
End-Use Restrictions: Red Flags Concerning End Use
- What
What Is the Subject of Your Transaction?
Key Concepts
Functional Introduction to "What" Key Concepts and Scenarios
UK Control Lists
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
UK Export Licences: Registering for an OGEL
UK Military Control Lists: Rating Your Company's Military Export
Resources Available
- How
How Is Your Transaction Being Conducted?
Key Concepts
Functional 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
- Training Summary
Summary
Ready to strengthen your supply chain team?
Certificate of Course Completion from
Export Control Profession CPD Points : 1
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