Mastering ITAR Compliance: A Step-by-Step Guide to Export Control and Risk Management
Course Overview This comprehensive course is designed to provide participants with a thorough understanding of ITAR compliance, export control, and risk management. The course is interactive, engaging, and personalized, with real-world applications and high-quality content. Participants will receive a certificate upon completion, issued by The Art of Service.
Course Outline Module 1: Introduction to ITAR Compliance
- Understanding the International Traffic in Arms Regulations (ITAR)
- The importance of ITAR compliance
- Overview of export control and risk management
- Key terms and definitions
Module 2: Export Control Fundamentals
- Understanding export control laws and regulations
- Types of export controls: ITAR, EAR, and OFAC
- Export control classification numbers (ECCNs)
- Country of origin and marking requirements
Module 3: ITAR Classification and Marking
- Understanding ITAR classification and marking requirements
- How to classify articles and services under ITAR
- Marking requirements for ITAR-controlled articles
- Examples of ITAR classification and marking
Module 4: Export Licensing and Authorization
- Understanding export licensing and authorization requirements
- Types of export licenses: DSP-5, DSP-61, and DSP-73
- How to apply for an export license
- Export license exceptions and exemptions
Module 5: Risk Management and Compliance
- Understanding risk management and compliance requirements
- How to conduct a risk assessment
- Developing a compliance program
- Training and awareness requirements
Module 6: Record-Keeping and Reporting
- Understanding record-keeping and reporting requirements
- Types of records: export, import, and financial
- How to maintain accurate and complete records
- Reporting requirements: EEI, AES, and ITAR
Module 7: Audits and Investigations
- Understanding audits and investigations
- Types of audits: internal, external, and government
- How to prepare for an audit
- Responding to audit findings and recommendations
Module 8: ITAR Compliance in Practice
- Case studies: ITAR compliance in real-world scenarios
- Best practices for ITAR compliance
- Common mistakes and pitfalls to avoid
- ITAR compliance in the digital age
Module 9: Advanced ITAR Topics
- Understanding advanced ITAR topics: encryption, software, and technology
- ITAR controls on emerging technologies
- How to classify and mark advanced ITAR-controlled articles
- Export licensing and authorization for advanced ITAR-controlled articles
Module 10: ITAR Compliance for Small and Medium-Sized Businesses
- Understanding ITAR compliance requirements for small and medium-sized businesses
- How to develop an ITAR compliance program on a limited budget
- ITAR compliance for small and medium-sized businesses: best practices and common mistakes
- Resources for small and medium-sized businesses
Module 11: ITAR Compliance for International Companies
- Understanding ITAR compliance requirements for international companies
- How to develop a global ITAR compliance program
- ITAR compliance for international companies: best practices and common mistakes
- Resources for international companies
Module 12: ITAR Compliance and Cybersecurity
- Understanding the intersection of ITAR compliance and cybersecurity
- How to protect ITAR-controlled articles from cyber threats
- ITAR compliance and cybersecurity best practices
- Resources for cybersecurity and ITAR compliance
Module 13: ITAR Compliance and Cloud Computing
- Understanding the intersection of ITAR compliance and cloud computing
- How to store and transmit ITAR-controlled articles in the cloud
- ITAR compliance and cloud computing best practices
- Resources for cloud computing and ITAR compliance
Module 14: ITAR Compliance and Supply Chain Management
- Understanding the intersection of ITAR compliance and supply chain management
- How to manage ITAR-controlled articles in the supply chain
- ITAR compliance and supply chain management best practices
- Resources for supply chain management and ITAR compliance
Module 15: ITAR Compliance and Mergers and Acquisitions
- Understanding the intersection of ITAR compliance and mergers and acquisitions
- How to conduct ITAR compliance due diligence in mergers and acquisitions
- ITAR compliance and mergers and acquisitions best practices
- Resources for mergers and acquisitions and ITAR compliance
Course Features - Interactive and engaging: The course is designed to be interactive and engaging, with real-world applications and hands-on projects.
- Comprehensive: The course covers all aspects of ITAR compliance, from fundamentals to advanced topics.
- Personalized: The course is personalized to meet the needs of each participant, with flexible learning options and user-friendly navigation.
- Up-to-date: The course is updated regularly to reflect changes in ITAR regulations and best practices.
- Practical: The course provides practical guidance and tools for implementing ITAR compliance in real-world scenarios.
- Real-world applications: The course includes real-world examples and case studies to illustrate ITAR compliance in practice.
- High-quality content: The course features high-quality content, including video lessons, interactive quizzes, and downloadable resources.
- Expert instructors: The course is taught by expert instructors with extensive experience in ITAR compliance.
- Certification: Participants receive a certificate upon completion, issued by The Art of Service.
- Flexible learning: The course is available online, with flexible learning options to accommodate busy schedules.
- User-friendly: The course is designed to be user-friendly, with easy navigation and clear instructions.
- Mobile-accessible: The course is accessible on mobile devices, allowing participants to learn on-the-go.
- Community-driven: The course includes a community forum, where participants can connect with each other and ask questions.
- Actionable insights: The course provides actionable insights and practical guidance for implementing ITAR compliance.
- Hands-on projects: The course includes hands-on projects, allowing participants to apply their knowledge in real-world scenarios.
- Bite-sized lessons: The course is divided into bite-sized lessons, making it easy to learn and retain information.
- Lifetime access: Participants have lifetime access to the course, allowing them to review and refresh their knowledge at any time.
- Gamification: The course includes gamification elements, making it engaging and fun to learn.
- Progress tracking: The course includes progress tracking, allowing participants to monitor their progress and stay motivated.
,
Module 1: Introduction to ITAR Compliance
- Understanding the International Traffic in Arms Regulations (ITAR)
- The importance of ITAR compliance
- Overview of export control and risk management
- Key terms and definitions
Module 2: Export Control Fundamentals
- Understanding export control laws and regulations
- Types of export controls: ITAR, EAR, and OFAC
- Export control classification numbers (ECCNs)
- Country of origin and marking requirements
Module 3: ITAR Classification and Marking
- Understanding ITAR classification and marking requirements
- How to classify articles and services under ITAR
- Marking requirements for ITAR-controlled articles
- Examples of ITAR classification and marking
Module 4: Export Licensing and Authorization
- Understanding export licensing and authorization requirements
- Types of export licenses: DSP-5, DSP-61, and DSP-73
- How to apply for an export license
- Export license exceptions and exemptions
Module 5: Risk Management and Compliance
- Understanding risk management and compliance requirements
- How to conduct a risk assessment
- Developing a compliance program
- Training and awareness requirements
Module 6: Record-Keeping and Reporting
- Understanding record-keeping and reporting requirements
- Types of records: export, import, and financial
- How to maintain accurate and complete records
- Reporting requirements: EEI, AES, and ITAR
Module 7: Audits and Investigations
- Understanding audits and investigations
- Types of audits: internal, external, and government
- How to prepare for an audit
- Responding to audit findings and recommendations
Module 8: ITAR Compliance in Practice
- Case studies: ITAR compliance in real-world scenarios
- Best practices for ITAR compliance
- Common mistakes and pitfalls to avoid
- ITAR compliance in the digital age
Module 9: Advanced ITAR Topics
- Understanding advanced ITAR topics: encryption, software, and technology
- ITAR controls on emerging technologies
- How to classify and mark advanced ITAR-controlled articles
- Export licensing and authorization for advanced ITAR-controlled articles
Module 10: ITAR Compliance for Small and Medium-Sized Businesses
- Understanding ITAR compliance requirements for small and medium-sized businesses
- How to develop an ITAR compliance program on a limited budget
- ITAR compliance for small and medium-sized businesses: best practices and common mistakes
- Resources for small and medium-sized businesses
Module 11: ITAR Compliance for International Companies
- Understanding ITAR compliance requirements for international companies
- How to develop a global ITAR compliance program
- ITAR compliance for international companies: best practices and common mistakes
- Resources for international companies
Module 12: ITAR Compliance and Cybersecurity
- Understanding the intersection of ITAR compliance and cybersecurity
- How to protect ITAR-controlled articles from cyber threats
- ITAR compliance and cybersecurity best practices
- Resources for cybersecurity and ITAR compliance
Module 13: ITAR Compliance and Cloud Computing
- Understanding the intersection of ITAR compliance and cloud computing
- How to store and transmit ITAR-controlled articles in the cloud
- ITAR compliance and cloud computing best practices
- Resources for cloud computing and ITAR compliance
Module 14: ITAR Compliance and Supply Chain Management
- Understanding the intersection of ITAR compliance and supply chain management
- How to manage ITAR-controlled articles in the supply chain
- ITAR compliance and supply chain management best practices
- Resources for supply chain management and ITAR compliance
Module 15: ITAR Compliance and Mergers and Acquisitions
- Understanding the intersection of ITAR compliance and mergers and acquisitions
- How to conduct ITAR compliance due diligence in mergers and acquisitions
- ITAR compliance and mergers and acquisitions best practices
- Resources for mergers and acquisitions and ITAR compliance