TRAINING TYPE

Interactive eLearning course with live voice-over.

TIME REQUIRED

At least 2 hour 40 minutes

CATEGORY

Export Compliance

U.S. export regulations have a wide extraterritorial reach, which is highly relevant to the foreign (non-US) businesses that re-export U.S.-origin goods and materials to other countries.

The course is designed as an overview of the U.S. export controls and is targeted at non-U.S. civil aerospace companies that import U.S.-origin items with the aim of re-exporting them to third countries. 

The course provides the basic knowledge to industry specialists (logistics, procurement, sales, legal, senior management, etc.) to be capable to identify and foresee hazards, violations and possible risks in activities related to re-exporting goods and materials imported from the U.S. 

OBJECTIVES

 At the completion of this training course, a learner will gain an understanding of:

•  the key U.S. export control regulations to be observed by a re-exporter of U.S.-origin goods
• the key questions to be answered by re-exporters of U.S.-origin goods prior to a transaction
• U.S. export licensing and export law enforcement

DEMO VIDEO

TARGET GROUP

Civil Aerospace industry specialists (logistics, procurement, sales, legal, senior management, etc.) involved in activities related to re-exporting goods and materials imported from the U.S.

BENEFITS

• Flexibility
• Comfort/Mobility
• Demo version preview
• Until course presentation isn't finished - possibility replay training material
•  Support

METHODS AND CONCEPTION

Everyone can manage the learning pace and learning duration depending on each person possibilities.

You can choose perfect timing and comfortable place with internet access.

NECESSARY CONDITIONS

• Internet access
• Fluent technical aviation English language

PREREQUISITES

None

GROUP SIZE

Unlimited size for online training

EXAMINATION

No examination will be held

NOTE

• For private accounts: the purchased course can be activated within the 6 months past the purchase date. Once the course is activated it must be completed within the period of 2 months.
• For corporate accounts: the purchased course can be activated within the 1 year past the purchase date. Once the course is activated it must be completed within the period of 2 months.

SYLLABUS

Introduction

Part 1. Regulation in multinational environment. General overview

1.1. Key Concepts: Export, Re-export, Dual-use Items

1.2. Big Picture

1.3. International Sanction

1.4. Wassenaar Arrangement

1.5. U.S. Export Control System in a Nutshell: ITAR, EAR, OFAC

    1.5.1. ITAR

    1.5.2. EAR

    1.5.3. OFAC

1.6.EU Dual Use Regulation

 Self-Check 1

Part 2. U.S. Export Control System: Control Lists and Order of Review

2.1. USML Overview

2.2. CCL Overview

2.3. Order of Review

2.4. Key Questions:  What? Where? Who? What for?

 Self-Check 2

Part 3. Classification of Items, Commodities and Materials (What?)

3.1. Possible Commodity Vulnerabilities

3.2. ECCN

 Self-Check 3

Part 4. Final Destination (Where?)

4.1. Possible Commodity Vulnerabilities

4.2. Boycott and Embargoed Countries

4.3. Reasons for Control

4.4. ECCN Link to Country Chart

 Self-Check 4

Part 5. Receiver (Who?)

5.1. Possible Customer Vulnerabilities

5.2. Parties of Concern. BIS, OFAC, ITAR Lists

5.3. Customer Profiling

5.4. Know Your Customer

    5.4.1.Know Your Customer : Screen

    5.4.2. Know Your Customer: Act

    5.4.3. Know Your Customer: Do not Self-Blind

    5.4.4. Know Your Customer: Ask Big Brother

 Self-Check 5

Part 6. Purpose of Re-Export (What for?)

6.1. Possible End-Use Vulnerabilities

6.2. End-Use Profiling

6.3. End-Use Statement

 Self-Check 6

Part 7. Application for EAR License and Supporting Documentation

 Self-Check 7

Part 8. Export Control Law Enforcement and Export Management and Compliance Program

8.1. Export Control Law Enforcement

8.2. Development of Export Management and Compliance Program (EMCP)

8.3. Self-Assessment

8.4. Training

 Self-Check 8

Summary

 Self-Check 9