Export Compliance Overview for U.S. Engineering: Defense Controls
Course Summary:
This awareness-level Export Compliance Overview for U.S. Engineering: Defense Controls course introduces any individual in the engineering, quality, technical support, research and development, or product management department subject to U.S. defense controls 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?
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 in the engineering, quality, technical support, research and development, or product management department subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization
Course Outline:
- Who Is Involved in Your Transaction?
Key Concepts:
Introduction to "Who" Key Concepts and Scenarios for Engineering
U.S. Exports
Exporting Software
Exporting U.S. Technical Information
Exporting U.S. Services
Deemed Exports and Deemed Reexports
US Screening
Scenarios:
Export: Hand Carrying Parts
Exporting U.S. Technical Information: Modifying Standard Products for Customers
Exporting U.S. Technical Information: Handling Prototypes
Exporting U.S. Technical Information: Sharing Data Using Websites
Exporting U.S. Technical Information: Using Customer-Directed Suppliers
Deemed Exports and Deemed Reexports: Plant Tours
Resources Available
- What Is the Subject of Your Transaction?
Key Concepts:
Introduction to "What" Key Concepts and Scenarios for Engineering
Control Lists
U.S. Control Lists
U.S. Catch-All Controls
Authorizations
U.S. Export Authorizations
Authorizations Under the ITAR
Authorizations Under the EARU.S. Penalties for Export Control ViolationsScenarios:
Control Lists: Preparing for New Project Development
Control Lists: Post-Classification Modifications to System Components
U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
U.S. Control Lists: Are Military Applications Always ITAR?
- How Is Your Transaction Being Conducted?
Key Concepts:
Introduction to "How" Key Concepts and Scenarios for Engineering
U.S. Foreign Corrupt Practices Act
Diversion
Reporting
Scenarios:
Reporting: Accurate Reporting to Hierarchy and Authorities
Diversion: Red Flags Concerning an End User
- Training Summary
Summary
Ready to strengthen your supply chain team?
Certificate of Course Completion from
Continuing Education
LCB/CES Credits: 0.5
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