Export Controls Online Stream

This workshop is intended to provide an in-depth understanding of the compliance rules that apply to companies involved in producing and/or exporting goods, services and/or technology that are subject to U.S. export controls, and to help you craft or update your compliance plans.
Focus Areas Include
• Introduction
• Identifying “controlled” exports
• Identifying “deemed” exports
• U.S. Munitions List (USML) categories
• Export Control Classification Numbers (ECCN)
• Commerce Control List (CCL)
• DDTC, BIS & OFAC Sanctions programs
• Product/service classification
• Commodity Jurisdiction under ITAR or EAR
• Registration under the ITAR
• ITAR Licensing & exceptions
• EAR Licensing & exceptions
• Export Controls Reform Act of 2018
• Security of Facility
• Foreign Visitors
• Recordkeeping
• Compliance & Training programs
• Audits
• Voluntary Disclosures
• Violations and penalties