Understanding Export Controls & Sanctions Basics
Understanding Export Controls and Sanctions: Essential Compliance for Global Trade
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Online
Self Paced
Beginner
Compliance & Regulatory Landscape, Law, Law Professionals
About
The “Understanding Export Controls & Sanctions Basics” program is designed to guide professionals and businesses through the intricate regulations governing international trade. Export controls and sanctions are critical tools used by governments to regulate the flow of goods, technology, and services, often for national security, foreign policy, and economic stability reasons. This program offers a comprehensive introduction to key regulations, including the U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and global sanction regimes. Participants will learn practical approaches to compliance, avoiding costly penalties, and ensuring smooth international operations.
Aim
This program aims to equip businesses and professionals with a clear understanding of export control laws and sanctions, enabling them to comply with international trade regulations, manage risks, and maintain ethical trade practices.
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Program Objectives
- Understand the basics of export controls and international sanctions.
- Familiarize with key regulatory frameworks like EAR, ITAR, and OFAC.
- Learn to identify controlled items and restricted parties.
- Develop effective compliance strategies for global trade operations.
- Enhance risk management and due diligence in export activities.
Program Structure
Module 1: Introduction to Export Controls & Sanctions
- Explanation of export controls, embargoes, and international sanctions
Module 2: Key Regulatory Frameworks
- Overview of U.S. and international regulations, including the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC)
Module 3: Compliance Strategies
- Developing internal policies to comply with export controls and sanctions
- Ensuring alignment with regulatory standards and industry best practices
Module 4: Risk Management in Export Operations
- Identifying red flags and managing risks in export transactions
- Implementing due diligence processes to ensure compliance with export controls and sanctions
Module 5: Case Studies & Best Practices
- Learning from real-world scenarios and successful compliance strategies
- Practical exercises in identifying and mitigating compliance risks
Participant’s Eligibility
Ideal for export managers, compliance officers, legal professionals, and business executives involved in international trade and logistics.
Program Outcomes
- Gain a solid understanding of export control laws and sanctions.
- Ability to create and implement compliance programs for international trade.
- Skills to identify and manage risks associated with export controls.
- Enhanced capacity to conduct due diligence and avoid trade violations.
Fee Structure
Discounted Fee: INR 1999 USD 29
Batches
Certificate
Program Assessment
Certification to this program will be based on the evaluation of following assignment (s)/ examinations:
| Exam | Weightage |
|---|---|
| Final Online Exam | 50% |
| Project Report Submission (Includes Mandatory Paper Publication) | 50 % |
To study the printed/online course material, submit and clear the mid term assignments, project work/research study (in completion of project work/research study, a final report must be submitted) and the online examination, you are allotted a 1-month period. You will be awarded a certificate, only after successful completion/ and clearance of all the aforesaid assignment(s) and examinations.
Program Deliverables
- Access to e-LMS
- Paper Publication Opportunity
- Self Assessment
- e-Certification
- e-Marksheet
Future Career Prospects
Professionals skilled in export controls and sanctions can advance to senior roles like Global Trade Compliance Director, Chief Compliance Officer, or Regulatory Affairs Consultant, with growing demand as global trade regulations evolve.
Job Opportunities
Graduates can explore roles such as Export Compliance Manager, Trade Compliance Specialist, Risk Management Analyst, and International Trade Consultant. These positions are crucial in industries such as manufacturing, technology, logistics, and defense.
Disclaimer
This program provides general information on export controls and sanctions. It does not serve as legal advice. Participants should consult legal experts for specific compliance needs in their organizations.
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