Defense Export Control and Compliance for Contractors Training by Tonex
This training course equips government contractors, compliance officers, and international trade specialists with essential knowledge on navigating export control regulations. Participants will explore the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), gaining a comprehensive understanding of legal compliance in defense export and international arms trade.
Learning Objectives:
- Understand U.S. export control regulations for defense articles and services.
- Differentiate between ITAR and EAR and their application in defense exports.
- Recognize the responsibilities of contractors in complying with international trade agreements.
- Develop strategies for effective compliance in complex trade environments.
- Mitigate risks of non-compliance with export control laws.
- Implement a compliance program tailored to defense export control requirements.
Audience:
- Government contractors
- Compliance officers
- International trade specialists
Course Modules:
Module 1: Introduction to Export Control Regulations
- Overview of U.S. export control laws and regulations
- Key agencies governing export controls
- International Traffic in Arms Regulations (ITAR) basics
- Export Administration Regulations (EAR) essentials
- Understanding export licenses and exemptions
- Implications of non-compliance
Module 2: ITAR Compliance for Contractors
- ITAR-controlled items and technology
- Roles and responsibilities under ITAR
- ITAR licensing and agreements
- Technical data and defense service restrictions
- End-user screening and verification
- ITAR compliance documentation
Module 3: EAR Compliance for Dual-Use Exports
- Understanding dual-use items
- Categories of controlled items under EAR
- Export Control Classification Number (ECCN)
- EAR licensing requirements and exemptions
- Compliance with anti-terrorism provisions
- Penalties for EAR violations
Module 4: International Arms Trade Agreements
- Overview of major international trade agreements
- Arms Export Control Act (AECA) fundamentals
- Understanding the Wassenaar Arrangement
- International treaties and arms trade controls
- Managing compliance across multiple jurisdictions
- Best practices for multinational transactions
Module 5: Developing a Compliance Program
- Key elements of an export compliance program
- Conducting internal audits and assessments
- Employee training and awareness programs
- Recordkeeping requirements for contractors
- Mitigating risks with compliance policies
- Monitoring and updating compliance measures
Module 6: Risk Management and Mitigation Strategies
- Identifying risks in export transactions
- Risk assessment tools for contractors
- Strategies for managing third-party risks
- Implementing internal controls for exports
- Handling compliance investigations
- Reporting and managing violations
Elevate your expertise in defense export compliance with Tonex’s specialized training. Gain the tools and strategies needed to ensure your organization meets regulatory standards and avoids costly penalties. Enroll today and secure your role in responsible international trade.