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Mastering ITAR Compliance; A Step-by-Step Guide to Ensuring Total Risk Management and Coverage

Mastering ITAR Compliance; A Step-by-Step Guide to Ensuring Total Risk Management and Coverage

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Mastering ITAR Compliance: A Step-by-Step Guide to Ensuring Total Risk Management and Coverage



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of the International Traffic in Arms Regulations (ITAR) and the skills needed to ensure total risk management and coverage. Participants will receive a certificate upon completion, issued by The Art of Service.



Course Features

  • Interactive and engaging content
  • Comprehensive and personalized learning experience
  • Up-to-date and practical information
  • Real-world applications and case studies
  • High-quality content developed by expert instructors
  • Certification upon completion
  • Flexible learning options, including mobile accessibility
  • User-friendly interface and community-driven discussion forums
  • Actionable insights and hands-on projects
  • Bite-sized lessons and lifetime access to course materials
  • Gamification and progress tracking features


Course Outline

Module 1: Introduction to ITAR

  • Overview of the International Traffic in Arms Regulations (ITAR)
  • History and purpose of ITAR
  • Key definitions and terminology
  • Understanding the ITAR framework

Module 2: Understanding ITAR Requirements

  • Export and import requirements under ITAR
  • Licensing and registration requirements
  • Restrictions on foreign nationals and dual-use items
  • Record-keeping and reporting requirements

Module 3: ITAR Compliance Program

  • Establishing an ITAR compliance program
  • Key elements of an effective compliance program
  • Training and awareness requirements
  • Conducting audits and risk assessments

Module 4: Classification and Licensing

  • Understanding the ITAR classification system
  • Classifying defense articles and services
  • Licensing requirements for exports and imports
  • License applications and supporting documentation

Module 5: Export and Import Controls

  • Export and import control requirements under ITAR
  • Understanding the ITAR Munitions List
  • Restrictions on foreign nationals and dual-use items
  • End-use and end-user restrictions

Module 6: Brokering and Freight Forwarding

  • Understanding the role of brokers and freight forwarders
  • ITAR requirements for brokers and freight forwarders
  • Registration and licensing requirements
  • Record-keeping and reporting requirements

Module 7: ITAR and the Supply Chain

  • Understanding the ITAR supply chain requirements
  • Flow-down clauses and subcontracting requirements
  • Supplier management and due diligence
  • ITAR compliance in the supply chain

Module 8: ITAR and Mergers and Acquisitions

  • Understanding the ITAR requirements for mergers and acquisitions
  • Due diligence and risk assessments
  • ITAR compliance in mergers and acquisitions
  • Post-merger integration and ITAR compliance

Module 9: ITAR and Cybersecurity

  • Understanding the ITAR cybersecurity requirements
  • Protecting ITAR-controlled data and systems
  • Cybersecurity best practices for ITAR compliance
  • Incident response and reporting requirements

Module 10: ITAR Audits and Investigations

  • Understanding the ITAR audit and investigation process
  • Preparing for an ITAR audit or investigation
  • Responding to audit findings and investigation results
  • Corrective actions and follow-up requirements

Module 11: ITAR Training and Awareness

  • Understanding the ITAR training and awareness requirements
  • Developing an ITAR training program
  • Conducting ITAR awareness training
  • Record-keeping and reporting requirements

Module 12: ITAR Compliance and Risk Management

  • Understanding the ITAR compliance and risk management requirements
  • Conducting risk assessments and audits
  • Developing a risk management plan
  • Implementing corrective actions and follow-up requirements


Certificate of Completion

Upon completing the course, participants will receive a Certificate of Completion issued by The Art of Service. This certificate demonstrates the participant's understanding of the ITAR requirements and their ability to implement an effective ITAR compliance program.

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