Content Enablers ON DEMAND Courses Presents: DEFENSE CONTROLS Overview for ENGINEERING Professionals

Content Enablers ON DEMAND Courses Presents:   
Trade Compliance Overview for U.S. Engineering Professionals: Defense Controls

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Learn More about U.S. Defense Controls for Engineers

 

·         “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 for U.S. Engineering: Defense Controls course introduces individuals in the engineering, quality, technical support, research and development, or product management departments subject to U.S. defense 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.

 

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 departments subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization

 

Course Duration: 55 minutes

 

Cost :  $130

 

 

University Endorsed
You’ll receive a Certificate of Completion from the Schar School of Policy and Government at George Mason University for each completed course.

 

Trade Compliance Overview for U.S. Engineering Professionals: Defense Controls

COURSE OUTLINE

·         Introduction to Trade Compliance for Engineering

·         Who Is Involved in Your Transaction?

  • Introduction to ”Who” Key Concepts and Scenarios for Engineering
  • U.S. Exports
    • Exporting Software
    • Export of U.S. Technical Information
    • Export of U.S. Services
    • Deemed Exports and Deemed Reexports
  • U.S. Screening
  • Scenarios
    • Export: Hand Carrying Parts
    • Exporting U.S. Technical Information: Handling Prototypes
    • Exporting U.S. Technical Information: Modifying Standard Products for Customers
    • 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?

  • 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 EAR
  • U.S. Penalties for Export Control Violations
  • Scenarios
    • 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?

·         Resources Available

·         How Is Your Transaction Being Conducted?

  • Introduction to “How” Key Concepts and Scenarios for Engineering
  • The Foreign Corrupt Practices Act
  • Diversion
  • Reporting
  • Scenarios
    • Diversion: Red Flags Concerning an End User
    • Reporting: Accurate Reporting to Hierarchy and Authorities

·         Resources Available

·         Training Summary

 

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