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Course Summary

“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. Information Technology course introduces individuals in the information technology, information systems, or computer departments subject to U.S. trade 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.

Users will receive a certificate of completion from George Mason University upon successful completion of this course.

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 information technology, information systems, or computer departments subject to U.S. trade controls and responsible for carrying out routine compliance-related tasks within their organization

Course Duration: 44 minutes

Certificate of Completion: George Mason University

Course Outline

Introduction to Trade Compliance for Information Technology

Who Is Involved in Your Transaction?

  • Introduction to ''Who'' Key Concepts and Scenarios for Information Technology
  • U.S. Exports
    • Export of U.S. Technical Information
    • Exporting Software
  • U.S. Screening
  • Scenarios
    • Exporting Technical Information: Using Websites to Share Information with Partners
    • Exporting U.S. Technical Information: Obtaining Information System Services from Third Parties
    • Exporting Software: Segmenting Data Management Systems
    • Exporting Software: My Colleague Requests Access to a Collaboration Environment
    • End-User Restrictions: My Sales Partner Is Under Investigation for Violating Trade Laws

Resources Available

What Is the Subject of Your Transaction?

  • Introduction to “What” Key Concepts and Scenarios for Information Technology
  • Control Lists
    • U.S. Control Lists
  • Authorizations
    • U.S. Export Authorizations
    • U.S. Penalties for Export Control Violations
  • Scenarios
    • Authorizations Under the EAR: Engaging Consulting Firms

Resources Available

How Is Your Transaction Being Conducted?

  • Introduction to “How” Key Concepts and Scenarios for Information Technology
  • The Foreign Corrupt Practices Act
  • Diversion
  • Reporting
  • Scenarios
    • Reporting: Accurate Reporting to Hierarchy and Authorities

Resources Available

Training Summary

Additional Courses to Consider

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