Export Control Regulations And Compliance | Worldwide

All about regulatory framework governing the export of sensitive goods, technologies, dual-use and defense equipments

What you'll learn:
Understanding the scope and importance of export control regulations in international trade. Identifying risks and consequences associated with non-compliance
Overview of major international export control regimes like the Wassenaar Arrangement, MTCR, NSG, and Australia Group. Understanding the objectives, scope etc.
Defining and recognizing dual-use items, defense articles, and strategic goods and technologies. Classifying and controlling these items.
Exploring key export control laws and regulations such as EAR, Export Control Act, and Dual-Use Regulation. Understanding licensing requirements, exemptions etc
Overview of the export licensing process, including types of licenses and application procedures. Documenting and adhering to licensing requirements.
Developing effective export compliance programs within organizations. Implementing internal controls and procedures for compliance monitoring.
Conducting risk assessments for export transactions. Screening customers, partners, and transactions to ensure compliance. Identifying red flags and indicators
Understanding enforcement authorities and agencies responsible for export control enforcement. Exploring penalties for export control violations
Overview of export control compliance audits and their importance. Planning, conducting, and addressing audit findings effectively.
Assessing the impact of emerging technologies on export control regulations. Adapting to evolving regulatory landscapes and future trends in export control.


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