U.S. Export Compliance Certification Series for Non-U.S. Practitioners

U.S. Export Compliance Certification Series for Non-U.S. Practitioners.

In-depth training on the EAR and the ITAR as they apply to trade compliance practitioners outside of the United States - with real-time updates and continuous learning opportunities for a full year

Certification at course completion from the Institute of Export and International Trade

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Designed by Practitioners for Practitioners.

Introducing the new standard in export compliance training for compliance practitioners located outside of the United States. Those responsible for receiving, working with, and reexporting products, services, and technology of U.S. origin need to understand how the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) apply to — and impact — their organizations. Developed in collaboration with the Institute of Export and International Trade, this series of courses presents in-depth, and engaging training modules covering the essential elements of classification, licences and authorizations, and effective export compliance.

All courses include access and regulatory updates for a full year.

Watch the Overview.

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The series includes the following courses, which can be taken individually or as a complete training series:

Foundations of U.S. Export Controls for Non-U.S. Practitioners

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Course Summary

This practitioner awareness course introduces non-U.S. learners to the six primary areas of U.S. trade compliance that they may be involved in: jurisdiction and classification, regulated activities, authorizations, authorization management, customs clearance, and compliance programs. This course will provide an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations, the International Traffic in Arms Regulations, and Office of Foreign Assets Control-administered sanctions and embargoes. The course includes information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating outside the United States.

The training identifies key activities and definitions within the trade compliance environment to foster understanding of the learner’s role in trade compliance.    

Course Duration: 1 hour

Course Outline

U.S. Export Classification for Non-U.S. Practitioners

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Course Summary

This practitioner-level training course gives learners outside the U.S. the foundation for conducting and/or validating U.S. jurisdiction and classification assessments of U.S.-origin items by analyzing the critical factors to be considered – which are not always explicit in the regulations – and the methods for conducting such assessments. The factors include the differences between the philosophies of the ITAR and EAR when reviewing items, analysis of the pivotal definitions to understand when information is export controlled, guidance on the issue of ITAR contamination of non-U.S. items, and tips for reading the control lists. The course also discusses the role effective jurisdiction and classification plays in a company’s compliance program, including best practices for documenting the determination process. The course presents information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating outside the United States.

Course Duration: 1 hour 30 minutes

Course Outline

U.S. Export Authorizations for Non-U.S. Practitioners

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Course Summary

This practitioner-level course examines the authorization types available for exports and imports of U.S.-regulated hardware, technical information, software, and services under both direct commercial sales and Foreign Military Sales programs. This course also addresses permanent and temporary nature of transactions. The course provides an overview of these areas in relation to the relevant U.S. compliance regimes, including the Export Administration Regulations, the International Traffic in Arms Regulations, and Office of Foreign Assets Control-administered sanctions and embargoes.

The training provides detailed guidance for implementing the appropriate authorization for transactions that may involve multiple authorization types, as well as different regulations, depending on the activity. This course also discusses which business functions may have the relevant information required to determine authorization needs and will present information, analysis, and commentary that address issues of particular relevance to compliance practitioners outside the U.S.

Course Duration: 2 hour 30 minutes

Course Outline

U.S. Export Compliance for Non-U.S. Practitioners

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Course Summary

This practitioner-level course introduces learners to the regulatory requirements for effecting managing compliance with U.S. export controls – from a non-U.S. perspective. This course provides an overview of these areas in relation to the relevant U.S. compliance regimes – including the Export Administration Regulations, the International Traffic in Arms Regulations, and Customs and Border Protection regulations – and presents information, analysis, and commentary that address issues of particular relevance to compliance practitioners operating outside the United States.

These activities include the establishment of policies and procedures related to export compliance such as the process for identifying and handling U.S.-origin items, tracking items received or sent temporarily, and screening employees for status under the ITAR and the EAR. This course will identify the record keeping requirements for non-U.S. entities as well as the flow-down of export information to your partners and end-users. Additionally, this course discusses what should happen if a violation is suspected and who is responsible for making a disclosure if necessary. Most importantly, this course discusses best practices for effective compliance by non-U.S. practitioners.

Course Duration: 1 hour 30 minutes

Course Outline

U.S. Export Compliance Certification Series for Non-U.S. Practitioners Course Bundle(All four courses above)

BEST VALUE: 10% discount on individual courses

Let us help you create a comprehensive trade compliance learning plan to deploy across your organization.

Certification and Continuing Professional Development (CPD) points from the Institute of Export and International Trade on completion of each course

Continuous Learning

Always Up to Date

Content Enablers' editorial board and global team of subject matter experts continually update content – in real time – to ensure the most current regulatory guidelines are integrated into your training.

COMPLIANCE 2021
All subscribers have live and on-demand access to our exclusive COMPLIANCE 2021 events, including:

  • Quarterly in-person (and live-streamed) events at the Schar School of Policy and Government at George Mason University
  • Eight webinars throughout the year

Our partners for COMPLIANCE 2021 include:

  • The Schar School
  • Deloitte
  • Squire Patton Boggs
  • Akin Gump

You can watch the COMPLIANCE 2020 Kickoff Event that took place on November 4, 2019 on our YouTube channel. Click here.

We announce upcoming COMPLIANCE 2021 events to our subscribers via email and through our platform.

Also, visit our dedicated event website by clicking here.

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