Intro to Export Licensing Controls Training Course
Training Course Objectives:
By the end of this Intro to Export Licensing Controls training course , delegates will be able to:
- Understand the Purpose and Importance of Export Controls
-Explain why governments implement export licensing systems (e.g., national security, foreign policy, non-proliferation).
-Recognize the strategic risks of uncontrolled exports. - Identify Key National and International Regulatory Frameworks
-Introduce major export control regimes (e.g., Wassenaar Arrangement, NSG, MTCR, Australia Group).
-Review the applicable national laws, regulations, and enforcement agencies. - Recognize Controlled Items and Technologies
-Understand how controlled items are classified (e.g., dual-use goods, military items, technical data).
-Learn how to interpret control lists (e.g., Harmonized System codes, ECCNs). - Understand the Export Licensing Process
-Identify when an export license is required and the types of licenses (individual, general, open).
-Learn how to prepare and submit an export license application. - Navigate End-Use and End-User Screening
-Explain the importance of verifying end-use and end-users to prevent diversion.
-Conduct basic due diligence using denied party lists and red flag indicators. - Explore Compliance Obligations and Internal Control Programs
-Discuss the importance of developing internal export control procedures and record-keeping systems.
-Understand the role of compliance audits, staff training, and risk management. - Understand Enforcement and Penalties
-Identify common violations and their consequences, including civil and criminal penalties.
-Learn how to respond to enforcement actions and implement corrective measures. - Apply Concepts through Practical Scenarios
-Analyze case studies and real-world examples to identify compliance challenges.
-Practice classifying goods, assessing license requirements, and preparing documentation.
Training Plan Please Click Here
This Training Course will be held in (Istanbul / Cairo / Dubai / Jeddah / Trabzon / Sharm El Sheikh / Riyadh / Antalya / Kuala Lumpur / London / Vienna / Amsterdam / Abu Dhabi / Paris / Madrid / Barcelona / Baku / Milan / Rome / Athens / Cape Town / Alexandria / Casablanca / Marrakech / Zurich)
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