A Game-Changing New Trade Compliance Practitioner Certification Program

A Game-Changing New Trade Compliance Practitioner Certification Program

A Game-Changing New Trade Compliance Practitioner Certification Program

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Designed for Practitioners by Practitioners

The Certificate Courses

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Our trade compliance practitioner program was designed by integrating years of feedback and insights from trade compliance practitioners working within Fortune 100 companies and small businesses. The program was designed by our industry-leading editorial board and world-renowned subject matter experts. Our trade compliance practitioner program includes the following courses:

Certificate Courses Include:

Foundations of U.S. Export Compliance for Practitioners

Course Duration: 2 Hours, 22 Minutes  

Introduction

Jurisdiction and Classification

  • Methods of Classification Determination
  • Order of Review
    • USML
    • CCL
    • Specially Designed
    • Other Considerations
  • Documentation and Reassessment

Regulated Activities

  • Key Definitions
  • End-User and End-Use Considerations
  • Types of Items and Activities
  • Internal Activities
  • Post-Export Activities

Authorizations

  • ITAR Authorizations
    • Licenses
      • Overview
      • DSP-5
      • DSP-61
      • DSP-73
      • DSP-85
      • USML Paragraph (x)
    • Part 124 Agreements
    • ITAR Exemptions
    • Part 126 Exemptions
  • EAR Authorizations
    • EAR Licenses
    • EAR License Exceptions
  • Submission Portals
  • Tips for Submission

Authorization Management

  • Review of Approved Authorizations
  • Provisos and Limitations Compliance
  • Tracking of Activities Under Authorizations
  • Amendments
  • Recordkeeping and Reporting
  • Best Practices for Authorization Management

Customs Clearance

  • Shipping Documentation
  • Electronic Export Information
  • Tracking and Decrementation
  • Nontraditional Scenarios
  • Recordkeeping

Trade Compliance Programs

  • Elements of an Effective Trade Compliance Program
  • Topics That Should Be Addressed in a Trade Compliance Program
  • Identifying and Disclosing Potential Violations
  • Managing Disclosures
  • Compliance and Enforcement Actions
  • Industry/Peer Best Practices for Trade Compliance Programs

Training Conclusion

U.S. Export Authorizations for Practitioners

Course Duration: 7 Hours, 25 Minutes

Introduction to U.S. Export Licensing for Practitioners

  • Regulatory Overview
    • Arms Export Control Act
    • Layout of the ITAR
    • Registration under the ITAR
    • Export Administration Act
    • Layout of the EAR
    • Subject to the EAR
  • Jurisdiction and Classification
  • Regulated Activities
  • Authorizations
  • Authorization Management
  • Customs Clearance
  • Compliance Programs

Jurisdiction and Classification

Regulated Activities

  • Key Definitions
    • U.S. and Foreign Persons- ITAR
    • U.S. and Foreign Persons- EAR
    • Export
    • Export
    • Defense Article
    • Item
    • Technical Data
    • Technology
    • Defense Service
    • Reexport- ITAR
    • Reexport- EAR
    • Retransfer (ITAR)
    • Temporary Import (ITAR)
    • Temporary Export (ITAR)
    • Public Domain
    • Significant Military Equipment (ITAR)
    • Empowered Official (ITAR)
    • Subject to the EAR (ITAR)
    • Transfer (EAR)
    • Dual-Use
    • Country Groups
    • Military Commodity
    • Activities that are Not Exports, Reexports, or Transfers
    • Activities that are Not Deemed Reexports
  • End-User and End-Use Considerations
    • Receipt of Licenses and Eligibility Under the ITAR
    • Interpreting ITAR 126.1(d)/(e)
    • Overview of the EAR General Prohibitions
    • Embargoed or Sanctioned Destinations under the EAR
    • End-Use and End-User Controls Under EAR Part 744
    • Red Flag Indicators
    • Denied Persons
    • Restrictive Trade Practices and Boycotts
  • Types of Items and Activities
  • Internal Activities
    • Visitors
  • Post-Export Activities
    • De Minimis
    • Foreign-Produced Direct Product Rule

Authorizations

  • ITAR Authorizations
    • DSP-5 Licenses
    • Part 130 Requirements
    • ITAR- Deemed Export/Foreign Person Employment Licenses
    • Technical Data Licenses
    • Limited Defense Services Licenses
    • Offshore Procurement Licenses
    • DSP-73 Licenses
    • DSP-85 Licenses
    • USML Paragraph (x)
    • DSP-94
    • Part 124 Agreements
    • Types of Agreements
    • Parties to an Agreement
    • Determining Value of Part 124 Agreements
    • Use of Foreign-Person Contract Employees
    • Elements of an Agreement Package: Transmittal Letter
    • Elements of an Agreement Package: Proposed Agreement
    • Licenses "in Furtherance of" an Agreement
    • Congressional Notification Overview
    • Special Comprehensive Export Authorizations
    • Brokering Activities
  • EAR Authorizations
    • Determining EAR License Requirements
    • Support Documentation Requirements Under the EAR
    • Validated End-User
    • Technology License Overview
    • Deemed Exports and Reexports
    • EAR License Exception Overview (INT: Licensing Exception Game)
    • Routed Export Transaction
  • Submission Portals
    • D-Trade
    • Part 124 Agreements Submission
    • SNAP-R
  • Exemptions

Authorization Management

  • Review of Approved Authorization
  • Proviso and Limitation Compliance
    • Reconsideration or Clarification Options
  • Tracking of Activities
  • Amendments to Authorizations
    • DSP Amendments
    • Part 124 Agreement Amendments
    • Name/Address/Ownership Change Amendments
  • Recordkeeping and Reporting
    • ITAR Recordkeeping Requirements
    • ITAR Exemption Recordkeeping and Certifications
    • Reporting on Exports of ITAR Technical Data and Defense Services
    • Post-Approval Activities for Part 124 Agreements
    • EAR Recordkeeping Requirements
    • Export Control Document

Customs Clearance

Trade Compliance

  • Elements of an Effective Trade Compliance Program
  • Topics to be Addressed in Trade Compliance Program
    • U.S. Government Expectations
  • Identifying and Disclosing Potential Violations
    • What constitutes a violation under the ITAR
    • Consequences of non-compliance with the ITAR
    • Notification of Potential Violations within your company
    • Notification of Potential ITAR Violations to the U.S. Government
  • Managing Disclosures
    • Identifying When a Disclosure Should be Made
    • Documenting Decision-Making Process
    • Tracking Implementation of Corrective Actions
  • Compliance and Enforcement Actions
    • Debarment/Ineligibility Status
    • Consent Agreements
    • Settlement Agreements

Training Summary

U.S. Export Classifications for Practitioners

Course Duration: 3 Hours, 25 Minutes

Introduction to U.S. Export Classification for Practitioners

  • Regulatory Overview
    • Layout of the ITAR
    • Layout of the EAR
  • Jurisdiction and Classification
  • Regulated Activities

Jurisdiction and Classification

  • Methods of Classification
    • Elements of a Commodity (CJ) Request
    • Elements of a CCATS Requests
    • Encryption CCATS
  • Order of Review
    • U.S. Munitions List (USML) Review
    • USML Category Specific Scenarios
    • Commerce Control List (CCL) Scope and Structure
    • CCL Order of Review
    • 600 Series
    • 9x515 Series
    • CCL Entry Specific Scenarios
    • Specially Design Review
  • Other Jurisdiction and Classification Considerations
    • Tips, Triggers and Common Mistakes
  • Identification of Technical Data/Technology
    • Definition of ITAR Technical Data
    • Definition of EAR Technology
    • Marking of Technical Data/Technology
    • Determining Derivative Data
  • Documentation and Reassessment
    • Company Specific Entry

Regulated Activities

  • Key Definitions
    • U.S. and Foreign Persons- ITAR
    • U.S. and Foreign Persons- EAR
    • Export
    • Export
    • Defense Article
    • Item
    • Technical Data
    • Technology
    • Defense Service
  • Internal Activities
    • Visitors

Authorizations

  • ITAR Authorizations
  • EAR Authorizations
    • Technical Data Approved for Public Release

Authorization Management

  • Recordkeeping and Reporting

Customs Clearance

Trade Compliance

  • Identifying and Disclosing Potential Violations
    • What constitutes a violation under the ITAR
    • Consequences of non-compliance with the ITAR
    • Notification of Potential Violations within your company

Training Summary

U.S. Export Clearance for Practitioners

Course Duration: 2 Hours, 10 Minutes

Introduction to U.S. Export Clearance for Practitioners

  • Regulatory Overview
    • Layout of the EAR
  • Regulated Activities
  • Authorization Management
  • Customs Clearance

Regulated Activities

  • Key Definitions
    • U.S. and Foreign Persons- ITAR
    • U.S. and Foreign Persons- EAR
    • Export
    • Temporary Import (ITAR)
    • Temporary Export (ITAR)
    • Red Flag Indicators
  • Internal Activities
    • Visitors

Authorizations

  • ITAR Authorizations
    • DSP-73 Licenses
    • DSP-94
    • Return and Repair Exemption
  • EAR Authorizations

Authorization Management

  • Tracking of Activities
  • Amendments to Authorizations
  • Recordkeeping and Reporting
    • Export Control Document

Customs Clearance

  • Shipping Documentation
    • Company Specific Entry
  • Electronic Export Information
    • Company Specific Entry
  • Tracking and Decrementation
    • Company Specific Entry
  • Non-Traditional Scenarios
  • Recordkeeping

Trade Compliance

  • Identifying and Disclosing Potential Violations
    • What constitutes a violation under the ITAR
    • Consequences of non-compliance with the ITAR
    • Notification of Potential Violations within your company

Training Summary

Certificates of Completion Issued By

Continuous Learning Opportunities

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Gaining your certificate from the Schar School of Policy and Government at George Mason University is just the beginning!

Over the following eleven months, you will receive access to exceptional continuous learning opportunities that include:

  • Engaging and interactive vignettes designed to reinforce and extend learning
  • Regulatory updates that keep you abreast of changes in the global trade landscape
  • Subscriber-only webinars produced and delivered in partnership with Squire Patton Boggs, Deloitte, and others
  • Exclusive CE@Schar that bring together leading academics, government leaders, and world-renowned subject matter experts from the private sector to deliver actionable insights that will help you stay ahead of the curve

Visit http://www.compliance2020.events to learn more about our upcoming CE@Shar events

How It Works

Getting access to comprehensive trade compliance practitioner training has never been easier. We realize that training budgets are limited and that trade compliance practitioners have long had to make trade-offs, choosing between online training and in-person seminars. Few have had the luxury of choosing both – that is, until now.

Our new subscription-based trade compliance training program* was designed based on decades of feedback from trade compliance practitioners like you. It combines best-in-class online training with a Certificate of Completion endorsed by the Schar School of Policy and Government at George Mason University, and it features an array of continuous learning elements delivered throughout the year, including vignettes, regulatory updates, webinars, and in-person events at Schar.

* Subscriptions are valid for 12 months after your subscription has been paid.

Step one in the trade compliance practitioner program

Sign up for your trade compliance practitioner certificate course with a major credit card.

Step two in the trade compliance practitioner program

Take your trade compliance practitioner certificate course.

Step three in the trade compliance practitioner program

Get your certificate from the Schar School of Policy and Government at George Mason University.

Step four in the trade compliance practitioner program

Receive continuous learning elements throughout the year, including regulatory updates, vignettes, and access to exclusive Schar webinars and events.

Subscribe Today and Get Certified!

Choose from one or all of the courses!

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The Certificate Series Bundle

The Trade Compliance Practitioner Series course bundle includes:

  • Foundations of U.S. Export Compliance for Practitioners
  • U.S. Export Authorizations for Practitioners
  • U.S. Export Classifications for Practitioners
  • U.S. Export Clearance for Practitioners
  •  

This course bundle is provided at a substantial discount and offers more than 15 hours of trade compliance training, along with continuous learning content and events delivered throughout the year, including:

  • Vignettes
  • Regulatory Updates
  • Access to Monthly Webinars
  • Access to Exclusive Subscriber-Only Compliance 2020 Event Series
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Trusted by Global Brands

Content Enablers has been providing trade compliance training for some of the biggest brands in the world for nearly two decades, including these incredible companies:

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Caterpillar logo
Boeing logo
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Harley-Davidson logo
Intel logo
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United Technologies logo
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