Mastering ITAR Compliance: A Hands-On Tutorial for Industry Professionals
Course Overview This comprehensive course is designed to provide industry professionals with a thorough understanding of the International Traffic in Arms Regulations (ITAR) and the skills needed to ensure compliance in their organizations. Participants will receive a certificate upon completion, issued by The Art of Service.
Course Features - Interactive and engaging learning experience
- Comprehensive and up-to-date content
- Personalized learning approach
- Practical and real-world applications
- High-quality content developed by expert instructors
- Certification upon completion
- Flexible learning options
- User-friendly and mobile-accessible platform
- Community-driven learning environment
- Actionable insights and hands-on projects
- Bite-sized lessons for easy learning
- Lifetime access to course materials
- Gamification and progress tracking features
Course Outline Module 1: Introduction to ITAR
- Overview of ITAR and its importance
- History and evolution of ITAR
- Key concepts and definitions
- ITAR vs. EAR (Export Administration Regulations)
Module 2: ITAR Classification
- Understanding the ITAR classification process
- Classifying defense articles and services
- Using the ITAR classification tool
- Common classification mistakes and best practices
Module 3: ITAR Registration
- Overview of ITAR registration requirements
- Registering as a manufacturer, exporter, or broker
- Registration procedures and fees
- Maintaining and updating registration
Module 4: ITAR Licensing
- Understanding ITAR licensing requirements
- Types of ITAR licenses (e.g., DSP-5, DSP-73, DSP-85)
- License application procedures and fees
- License conditions and restrictions
Module 5: ITAR Compliance Program
- Establishing an ITAR compliance program
- Key elements of a compliance program (e.g., policies, procedures, training)
- Conducting internal audits and risk assessments
- Responding to ITAR violations and investigations
Module 6: ITAR Recordkeeping
- Understanding ITAR recordkeeping requirements
- Maintaining accurate and complete records
- Record retention and disposal procedures
- Best practices for electronic recordkeeping
Module 7: ITAR Training and Awareness
- Importance of ITAR training and awareness
- Developing an ITAR training program
- Conducting regular training and awareness activities
- Assessing employee knowledge and understanding
Module 8: ITAR Audits and Investigations
- Understanding ITAR audit and investigation procedures
- Preparing for an ITAR audit or investigation
- Responding to audit or investigation findings
- Implementing corrective actions and improvements
Module 9: ITAR Export and Reexport Controls
- Understanding ITAR export and reexport controls
- Export and reexport licensing requirements
- Export and reexport documentation and procedures
- Deemed exports and reexports
Module 10: ITAR Brokering and Freight Forwarding
- Understanding ITAR brokering and freight forwarding requirements
- Registering as a broker or freight forwarder
- Broker and freight forwarder responsibilities and liabilities
- Best practices for brokering and freight forwarding
Module 11: ITAR Cybersecurity and Data Protection
- Understanding ITAR cybersecurity and data protection requirements
- Protecting ITAR-controlled technical data
- Implementing cybersecurity measures and controls
- Responding to cybersecurity incidents and breaches
Module 12: ITAR Compliance in the Supply Chain
- Understanding ITAR compliance requirements in the supply chain
- Assessing supplier and vendor compliance risks
- Implementing compliance measures and controls in the supply chain
- Monitoring and auditing supplier and vendor compliance
Module 13: ITAR Compliance in Mergers and Acquisitions
- Understanding ITAR compliance requirements in mergers and acquisitions
- Conducting ITAR compliance due diligence
- Integrating ITAR compliance programs in mergers and acquisitions
- Addressing ITAR compliance risks and liabilities
Module 14: ITAR Compliance in Cloud Computing
- Understanding ITAR compliance requirements in cloud computing
- Assessing cloud computing compliance risks
- Implementing compliance measures and controls in cloud computing
- Monitoring and auditing cloud computing compliance
Module 15: ITAR Compliance in Artificial Intelligence and Machine Learning
- Understanding ITAR compliance requirements in artificial intelligence and machine learning
- Assessing AI and ML compliance risks
- Implementing compliance measures and controls in AI and ML
- Monitoring and auditing AI and ML compliance
Certification and Assessment Participants will receive a certificate upon completion of the course, issued by The Art of Service. The course includes quizzes, assessments, and a final exam to evaluate participants' understanding of the material.
Course Format The course is delivered online, with interactive lessons, videos, and hands-on activities. Participants can access the course materials at any time and learn at their own pace.
Target Audience This course is designed for industry professionals involved in the export, reexport, or transfer of defense articles, services, or technical data, including: - Export compliance professionals
- Trade compliance managers
- Supply chain managers
- Procurement managers
- Contract managers
- Business development managers
- Engineering and technical staff
- Logistics and transportation personnel
- Customs brokers and freight forwarders
,
- Interactive and engaging learning experience
- Comprehensive and up-to-date content
- Personalized learning approach
- Practical and real-world applications
- High-quality content developed by expert instructors
- Certification upon completion
- Flexible learning options
- User-friendly and mobile-accessible platform
- Community-driven learning environment
- Actionable insights and hands-on projects
- Bite-sized lessons for easy learning
- Lifetime access to course materials
- Gamification and progress tracking features
Course Outline Module 1: Introduction to ITAR
- Overview of ITAR and its importance
- History and evolution of ITAR
- Key concepts and definitions
- ITAR vs. EAR (Export Administration Regulations)
Module 2: ITAR Classification
- Understanding the ITAR classification process
- Classifying defense articles and services
- Using the ITAR classification tool
- Common classification mistakes and best practices
Module 3: ITAR Registration
- Overview of ITAR registration requirements
- Registering as a manufacturer, exporter, or broker
- Registration procedures and fees
- Maintaining and updating registration
Module 4: ITAR Licensing
- Understanding ITAR licensing requirements
- Types of ITAR licenses (e.g., DSP-5, DSP-73, DSP-85)
- License application procedures and fees
- License conditions and restrictions
Module 5: ITAR Compliance Program
- Establishing an ITAR compliance program
- Key elements of a compliance program (e.g., policies, procedures, training)
- Conducting internal audits and risk assessments
- Responding to ITAR violations and investigations
Module 6: ITAR Recordkeeping
- Understanding ITAR recordkeeping requirements
- Maintaining accurate and complete records
- Record retention and disposal procedures
- Best practices for electronic recordkeeping
Module 7: ITAR Training and Awareness
- Importance of ITAR training and awareness
- Developing an ITAR training program
- Conducting regular training and awareness activities
- Assessing employee knowledge and understanding
Module 8: ITAR Audits and Investigations
- Understanding ITAR audit and investigation procedures
- Preparing for an ITAR audit or investigation
- Responding to audit or investigation findings
- Implementing corrective actions and improvements
Module 9: ITAR Export and Reexport Controls
- Understanding ITAR export and reexport controls
- Export and reexport licensing requirements
- Export and reexport documentation and procedures
- Deemed exports and reexports
Module 10: ITAR Brokering and Freight Forwarding
- Understanding ITAR brokering and freight forwarding requirements
- Registering as a broker or freight forwarder
- Broker and freight forwarder responsibilities and liabilities
- Best practices for brokering and freight forwarding
Module 11: ITAR Cybersecurity and Data Protection
- Understanding ITAR cybersecurity and data protection requirements
- Protecting ITAR-controlled technical data
- Implementing cybersecurity measures and controls
- Responding to cybersecurity incidents and breaches
Module 12: ITAR Compliance in the Supply Chain
- Understanding ITAR compliance requirements in the supply chain
- Assessing supplier and vendor compliance risks
- Implementing compliance measures and controls in the supply chain
- Monitoring and auditing supplier and vendor compliance
Module 13: ITAR Compliance in Mergers and Acquisitions
- Understanding ITAR compliance requirements in mergers and acquisitions
- Conducting ITAR compliance due diligence
- Integrating ITAR compliance programs in mergers and acquisitions
- Addressing ITAR compliance risks and liabilities
Module 14: ITAR Compliance in Cloud Computing
- Understanding ITAR compliance requirements in cloud computing
- Assessing cloud computing compliance risks
- Implementing compliance measures and controls in cloud computing
- Monitoring and auditing cloud computing compliance
Module 15: ITAR Compliance in Artificial Intelligence and Machine Learning
- Understanding ITAR compliance requirements in artificial intelligence and machine learning
- Assessing AI and ML compliance risks
- Implementing compliance measures and controls in AI and ML
- Monitoring and auditing AI and ML compliance
Certification and Assessment Participants will receive a certificate upon completion of the course, issued by The Art of Service. The course includes quizzes, assessments, and a final exam to evaluate participants' understanding of the material.
Course Format The course is delivered online, with interactive lessons, videos, and hands-on activities. Participants can access the course materials at any time and learn at their own pace.
Target Audience This course is designed for industry professionals involved in the export, reexport, or transfer of defense articles, services, or technical data, including: - Export compliance professionals
- Trade compliance managers
- Supply chain managers
- Procurement managers
- Contract managers
- Business development managers
- Engineering and technical staff
- Logistics and transportation personnel
- Customs brokers and freight forwarders
,
Course Format The course is delivered online, with interactive lessons, videos, and hands-on activities. Participants can access the course materials at any time and learn at their own pace.
Target Audience This course is designed for industry professionals involved in the export, reexport, or transfer of defense articles, services, or technical data, including: - Export compliance professionals
- Trade compliance managers
- Supply chain managers
- Procurement managers
- Contract managers
- Business development managers
- Engineering and technical staff
- Logistics and transportation personnel
- Customs brokers and freight forwarders
,
- Export compliance professionals
- Trade compliance managers
- Supply chain managers
- Procurement managers
- Contract managers
- Business development managers
- Engineering and technical staff
- Logistics and transportation personnel
- Customs brokers and freight forwarders