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Mastering ITAR Compliance; A Step-by-Step Guide to Export Regulations

Mastering ITAR Compliance; A Step-by-Step Guide to Export Regulations

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Mastering ITAR Compliance: A Step-by-Step Guide to Export Regulations



Course Overview

This comprehensive course is designed to provide a thorough understanding of the International Traffic in Arms Regulations (ITAR) and the export regulations that govern the defense industry. Participants will gain a deep understanding of the ITAR requirements, including the classification of defense articles and services, licensing requirements, and the importance of compliance.



Course Objectives

  • Understand the ITAR regulations and their application to the defense industry
  • Classify defense articles and services in accordance with the ITAR
  • Understand the licensing requirements for the export of defense articles and services
  • Develop a compliance program to ensure adherence to ITAR regulations
  • Understand the consequences of non-compliance with ITAR regulations


Course Outline

Module 1: Introduction to ITAR

  • Overview of the ITAR regulations
  • History and evolution of the ITAR
  • Key concepts and definitions
  • ITAR vs. EAR (Export Administration Regulations)

Module 2: Classification of Defense Articles and Services

  • Understanding the U.S. Munitions List (USML)
  • Classifying defense articles and services
  • Using the ITAR classification tool
  • Examples of classified defense articles and services

Module 3: Licensing Requirements

  • Understanding the different types of licenses
  • License application process
  • License exceptions and exemptions
  • Supporting documentation requirements

Module 4: Compliance Program Development

  • Establishing a compliance program
  • Key elements of a compliance program
  • Training and awareness
  • Monitoring and auditing

Module 5: Export Administration Regulations (EAR)

  • Overview of the EAR
  • Key concepts and definitions
  • EAR vs. ITAR
  • EAR compliance requirements

Module 6: OFAC Regulations

  • Overview of the Office of Foreign Assets Control (OFAC)
  • Key concepts and definitions
  • OFAC compliance requirements
  • OFAC licensing requirements

Module 7: ITAR and the Supply Chain

  • Understanding the ITAR requirements for the supply chain
  • Flow-down clauses and requirements
  • Supply chain risk management
  • Best practices for 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 assessment
  • Integration and consolidation
  • Best practices for ITAR compliance in mergers and acquisitions

Module 9: ITAR and Cloud Computing

  • Understanding the ITAR requirements for cloud computing
  • Cloud computing and data security
  • ITAR compliance in cloud computing
  • Best practices for ITAR compliance in cloud computing

Module 10: ITAR and Cybersecurity

  • Understanding the ITAR requirements for cybersecurity
  • Cybersecurity and data security
  • ITAR compliance in cybersecurity
  • Best practices for ITAR compliance in cybersecurity

Module 11: ITAR Audits and Investigations

  • Understanding the ITAR audit and investigation process
  • Preparing for an ITAR audit or investigation
  • Responding to an ITAR audit or investigation
  • Best practices for ITAR audit and investigation preparedness

Module 12: ITAR Training and Awareness

  • Understanding the importance of ITAR training and awareness
  • Developing an ITAR training program
  • Best practices for ITAR training and awareness
  • ITAR training resources


Certificate of Completion

Upon completion of this course, participants will receive a Certificate of Completion issued by The Art of Service.



Course Features

  • Interactive and engaging content
  • Comprehensive and up-to-date information
  • Personalized learning experience
  • 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 and supportive environment
  • Actionable insights and hands-on projects
  • Bite-sized lessons and lifetime access
  • Gamification and progress tracking
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