ITAR/EAR + DFARS Flowdown Compliance Fundamentals Training by Tonex
Navigate the complex landscape of ITAR, EAR, and DFARS compliance with this comprehensive training. Gain essential insights into export control regulations and contractual flow-down requirements. Understand critical compliance procedures to protect sensitive data and technology. This course directly impacts cybersecurity by equipping professionals to prevent unauthorized technology transfer and mitigate risks associated with controlled information. Ensure your organization adheres to stringent regulatory standards and safeguards national security interests.
Audience:
- Cybersecurity Professionals
- Compliance Officers
- Contract Managers
- Engineers
- Program Managers
- Legal Counsel
Learning Objectives:
- Understand the core principles of ITAR, EAR, and DFARS regulations.
- Identify and classify controlled technologies and data.
- Apply flow-down requirements in contractual agreements.
- Implement effective compliance strategies and procedures.
- Mitigate risks associated with export control violations.
- Maintain accurate records and documentation.
Course Modules:
Module 1: Introduction to Export Control Regulations
- Overview of ITAR and EAR.
- Understanding DFARS and its significance.
- Key regulatory bodies and their roles.
- Defining controlled technologies and data.
- The importance of compliance in national security.
- Impact of non-compliance and penalties.
Module 2: ITAR Compliance Essentials
- Registration and licensing requirements.
- Understanding the USML (United States Munitions List).
- Technology transfer and export restrictions.
- Developing an ITAR compliance program.
- Recordkeeping and documentation practices.
- Handling deemed exports and re-exports.
Module 3: EAR Compliance Fundamentals
- Understanding the CCL (Commerce Control List).
- Export Administration Regulations (EAR) overview.
- License exceptions and their application.
- Determining Export Control Classification Numbers (ECCNs).
- Compliance with the General Prohibitions.
- Recordkeeping and compliance audits.
Module 4: DFARS Flow-Down Requirements
- Understanding DFARS clause 252.204-7012.
- NIST SP 800-171 compliance requirements.
- Flow-down obligations to subcontractors.
- Implementing a compliant cybersecurity framework.
- Reporting cyber incidents and data breaches.
- Understanding contractual obligations.
Module 5: Compliance Strategies and Implementation
- Developing internal compliance policies and procedures.
- Conducting risk assessments and audits.
- Implementing training and awareness programs.
- Managing international collaborations and partnerships.
- Utilizing technology for compliance management.
- Best practices for continuous improvement.
Module 6: Enforcement and Risk Mitigation
- Understanding enforcement actions and penalties.
- Conducting internal investigations and audits.
- Managing voluntary disclosures and settlements.
- Developing incident response plans.
- Mitigating risks associated with third-party vendors.
- Staying updated on regulatory changes.
Enroll today to strengthen your organization’s compliance posture and protect sensitive technologies. Secure your future with expert knowledge.