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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: UK Dual-Use Controls course introduces any employee performing any function subject to UK dual-use 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.

This is a certificate programme developed by Content Enablers, accredited by the CPD Certification Service, and endorsed by the Faculty of Social Science and Public Policy, King’s College London.

Learning Objectives

Enable learners to recognise 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, regardless of their job function, subject to UK dual-use controls and responsible for carrying out routine compliance-related tasks within their organisation

Course Duration: 1 hour, 1 minutes

Certificate of Continuing Professional Development: King's College London

Course Outline

Introduction to Trade Compliance

Who Is Involved in Your Transaction?

  • Functional Introductions to ''Who'' Key Concepts and Scenarios
  • Exports
    • Exporting Technical Information from the UK
    • Exporting Technical Assistance from the UK
    • Exporting Software
  • Screening
    • UK Restricted End Users
    • UK Sanctions & Embargoes
    • UK Restricted End Uses
  • Scenarios
    • Exporting Technical Information: Using Websites to Share Information with Partners
    • Screening: Understand Your Transaction
    • End-Use Restrictions: Red Flags Concerning End Use

Resources Available

What Is the Subject of Your Transaction?

  • Functional Introduction to “What” Key Concepts and Scenarios
  • UK Control Lists
    • EU Dual-Use Control Lists
  • Export Licences and Authorisations
    • UK Export Licences
  • Scenarios
    • Control Lists: Post-Classification Modifications to System Components
    • Authorisations: Export Requirements – Shipping to Other Countries
    • UK Export Licences: Registering for an OGEL

Resources Available

How Is Your Transaction Being Conducted?

  • Functional Introduction to “How” Key Concepts and Scenarios
  • The UK Bribery Act 2010
  • Money Laundering
  • Diversion
  • Reporting
  • Scenarios
    • Corruption Controls: Did My Colleague Offer a Bribe?
    • Reporting: Accurate Reporting to Hierarchy and Authorities

Resources Available

Training Summary

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