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100+ Compliance
eLearning Topics

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Trade Compliance


Most people know that an export is any transfer of material, equipment, technology, information, or services outside of the country. But did you know that an export can also occur when no physical product is transported? If information about materials, equipment, technology, data, or services is shared, even inadvertently, with a foreign person or entity, this is also considered an export.

A lot of people also don’t realize that if you take an export-controlled item with you to a foreign country – for example, in your hand luggage on a flight – this is considered an export, even if you intend to bring the item back with you on your return journey. Our training looks at what an export is, the different types of exports, and the rules and regulations that govern exports.

Our Trade Compliance training will help employees identify red flags that could indicate potential violations of export control laws and regulations, outline their responsibilities when it comes to trade compliance, and encourage them to seek advice when raising concerns and reporting breaches.

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TOPIC 1:

Export Compliance


Interactive Screen: Define an export. Why are export controls necessary? Penalties for violations.

Interactive Screen: Types of exports. Direct, re-exports, deemed, and deemed re-export.

Interactive Screen: Export control regulations and government authorization. Dual-use items and EAR. ECCN and EAR99. ITAR. License requirements. Prohibited lists.

Scenario: Real-life scenario that focuses on identifying the correct steps to take when exporting.

Key Learning: Before you export anything, you need to conduct due diligence. You need to check if the export has an ECCN, where the export is going, who it is going to, and what the intended end-use is.

Scenario: Real-life scenario that focuses on intangible transfers.

Key Learning: It’s important to remember that an export isn’t just the transfer of a product to a foreign destination. The transfer of information to a non-national individual who is based in the country is also considered an export.

Assessment: Five-question quiz on the content presented in this topic.

TOPIC 2:

Red Flags


Interactive Screen: Red flags. Customer has little or no business background, vague delivery dates, out-of-the-way destinations, etc. Actions to take when a red flag is identified. Reporting.

Scenario: Real-life scenario around the action to take when a red flag is identified.

Key Learning: Red flags must be reported. Reporting mechanisms. Wilful blindness is not acceptable. A lack of knowledge will not insulate a company from liability.

Assessment: Five-question quiz on the content presented in this topic.

 
 

More on Trade Compliance

Export controls are designed to protect national security, foreign policy, economic interests, and human rights. They help prevent sensitive and strategic materials and technologies, as well as weapons, from falling into the wrong hands. Governments use export controls to regulate the export of sensitive equipment, software, and technology to bolster their economic, national security, and foreign policy objectives. Export controls may target countries, governments, companies, entities, financial institutions, non-profit organizations, and even individuals (such as terrorists or military leaders).

Violations of export laws and regulations can result in:

• Significant fines and jail time for individuals
• Significant fines for the company
• Seizure of goods
• Loss of export licenses for a set period or permanently
• Mandatory and comprehensive government audits
• Reputational harm to the company

Our Trade Compliance training looks at the different classifications of exports and examines the rules and regulations governing exports. It will help employees identify red flags when they are conducting business that involves an export and outline their responsibilities when it comes to export controls.
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