Whether or not you have one employee that needs to learn trade compliance basics or annual corporate training of ITAR and EAR, or perhaps advanced training for your Team Leaders and Export Compliance Officers, CVG Strategy can fulfill your Export Compliance Training needs.
Our export compliance training curriculum is constantly being updating and revised to stay current as the regulations change. Our certified Export Compliance Training experts attend the Society of International Affairs (SIA) Conferences with DDTC and BIS Official Briefings, to keep themselves and our content current.
Basic Export Compliance Training 1 Day
Some of the topics covered include:
- Interpreting the U.S. Munitions List vs. Commerce Control List
- Export Licensing Requirements
- Internal Compliance Program Requirements per the DDTC & BIS
- Understand and work with the Regulations
- Self-classify your hardware/technology
- Commodity Jurisdiction Request processing
- Register your company with the U.S. Department of State, Directorate of Defense Trade Controls
- Apply for an export license
- Recognize “exports” of technical data under the ITAR (including Deemed Export)
Advanced DOD Export Compliance Training (ITAR) 1 Day
This is a rigorous class focused on the practical application of the ITAR (International Traffic in Arms Regulations) in a manufacturing or service business. The seminar includes recent developments in ITAR Compliance and is intended to help attendees understand how to navigate the law, rules and regulations. Training is focused on helping both the newcomer and experienced professionals to better understand the relevance and structure of the regulatory requirements and what you need to do to keep your company complaint. Subjects include Licenses, Agreements, Brokering, DDTC Registration, Enforcement and Elements of an ITAR Compliance Program. Whatever your needs, from export compliance; to export licensing; Technical Assistance Agreements (TAA) to specialized training for Export Compliance Officers and Empowered Officials; under the ITAR, EAR, OFAC, OAC and many other topics.
Advanced Export Compliance Training (EAR & OFAC) 1 Day
This seminar provides an in-depth examination of the EAR and OFAC regulations. Information exporters need to know to comply with U.S. export control requirements will be presented in a format that is both comprehensive and easy to understand. This program is well suited for those who need a comprehensive understanding of their obligations under the EAR. It will also include recent developments in EAR and OFAC Compliance and is intended to help attendees understand how to navigate the law, rules and regulations. Topics include determination of export control classification number (ECCN); deciding export licensing requirements for your item; when you can export or re-export without applying for a license; export clearance procedures; and record keeping requirements.