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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?” Content Enablers' awareness-level Trade Compliance Overview for U.S. Engineering: Defense Controls course introduces individuals in the engineering, quality, technical support, research and development, or product management departments subject to U.S. defense 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 to know how to respond in accordance with applicable laws and company policies.

Target Audience

Any employee in the engineering, quality, technical support, research and development, or product management departments subject to U.S. defense controls and responsible for carrying out routine compliance-related tasks within their organization.

Course Duration: 55 Minutes

Certificate of Completion: George Mason University

Course Outline

Introduction to Trade Compliance for Engineering

Who Is Involved in Your Transaction?

  • Introduction to ''Who'' Key Concepts and Scenarios for Engineering
  • U.S. Exports
    • Exporting Software
    • Export of U.S. Technical Information
    • Export of U.S. Services
    • Deemed Exports and Deemed Reexport
  • U.S. Screening
  • Scenarios
    • Export: Hand Carrying Parts
    • Exporting U.S. Technical Information: Handling Prototypes
    • Exporting U.S. Technical Information: Modifying Standard Products for Customers
    • Exporting U.S. Technical Information: Sharing Data Using Websites
    • Exporting U.S. Technical Information: Using Customer-Directed Suppliers
    • Deemed Exports and Deemed Reexports: Plant Tours

Resources Available

What Is the Subject of Your Transaction? Completed

  • Introduction to “What” Key Concepts and Scenarios for Engineering
  • Control Lists
    • U.S. Control Lists
    • U.S. Catch-All Controls
  • Authorizations
    • U.S. Export Authorizations
    • Authorizations Under the ITAR
    • Authorizations Under the EAR
  • U.S. Penalties for Export Control Violations
  • Scenarios
    • Control Lists: Preparing for New Project Development
    • Control Lists: Post-Classification Modifications to System Components
    • U.S. Control Lists: Determining Jurisdiction for Products from Suppliers
    • U.S. Control Lists: Are Military Applications Always ITAR? Completed

Resources Available

How Is Your Transaction Being Conducted?

  • Introduction to “How” Key Concepts and Scenarios for Engineering
  • The Foreign Corrupt Practices Act
  • Diversion
  • Reporting
  • Scenarios
    • Diversion: Red Flags Concerning an End-User
    • Reporting: Accurate Reporting to Hierarchy and Authorities

Resources Available

Training Summary

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