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Mastering ITAR Compliance; A Step-by-Step Guide to Export Control Risk Management

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Mastering ITAR Compliance: A Step-by-Step Guide to Export Control Risk Management



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of ITAR compliance and export control risk management. 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 and 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 and lifetime access
  • Gamification and progress tracking


Course Outline

Module 1: Introduction to ITAR Compliance

  • Overview of ITAR and its importance
  • Understanding the ITAR regulations and requirements
  • ITAR compliance in the global supply chain
  • Consequences of non-compliance

Module 2: Understanding Export Controls

  • Introduction to export controls and regulations
  • Types of export controls: ITAR, EAR, and OFAC
  • Export control classification and licensing
  • Export control compliance in the supply chain

Module 3: ITAR Classification and Licensing

  • Understanding ITAR classification and categories
  • ITAR licensing requirements and procedures
  • ITAR license types and restrictions
  • ITAR licensing and the supply chain

Module 4: ITAR Compliance in the Supply Chain

  • ITAR compliance in procurement and sourcing
  • ITAR compliance in logistics and shipping
  • ITAR compliance in manufacturing and production
  • ITAR compliance in sales and marketing

Module 5: ITAR Risk Management and Audits

  • Understanding ITAR risk management and mitigation
  • Conducting ITAR risk assessments and audits
  • ITAR audit procedures and requirements
  • ITAR audit findings and corrective actions

Module 6: ITAR Training and Awareness

  • Understanding ITAR training and awareness requirements
  • Developing an ITAR training program
  • ITAR training for employees and contractors
  • ITAR awareness and communication

Module 7: ITAR Recordkeeping and Reporting

  • Understanding ITAR recordkeeping requirements
  • ITAR recordkeeping procedures and best practices
  • ITAR reporting requirements and procedures
  • ITAR reporting and the supply chain

Module 8: ITAR Compliance and Technology

  • Understanding ITAR compliance and technology
  • ITAR compliance in software and hardware development
  • ITAR compliance in data storage and transmission
  • ITAR compliance and cybersecurity

Module 9: ITAR Compliance and International Business

  • Understanding ITAR compliance and international business
  • ITAR compliance in international sales and marketing
  • ITAR compliance in international logistics and shipping
  • ITAR compliance and international partnerships

Module 10: ITAR Compliance and Government Contracts

  • Understanding ITAR compliance and government contracts
  • ITAR compliance in government contracting and procurement
  • ITAR compliance in government-funded research and development
  • ITAR compliance and government audits

Module 11: ITAR Compliance and Mergers and Acquisitions

  • Understanding ITAR compliance and mergers and acquisitions
  • ITAR compliance in due diligence and risk assessment
  • ITAR compliance in post-merger integration
  • ITAR compliance and successor liability

Module 12: ITAR Compliance and Termination and Settlement

  • Understanding ITAR compliance and termination and settlement
  • ITAR compliance in contract termination and closeout
  • ITAR compliance in settlement agreements and releases
  • ITAR compliance and post-termination obligations


Certification

Upon completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their mastery of ITAR compliance and export control risk management.

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