Export compliance is a critical supply chain facet and activity for any company that exports technology, manufactures sensitive technology or is involved in the defense sector. Keeping technology supply chains safe and free from illicit procurement is important for economic and nationals security purposes.
Course Description
In this introductory level online course, delve into the critical realm of Export Compliance and equip yourself with the knowledge and skills needed to mitigate threats across your supply chain. Led by our experts, this course offers practical insights and actionable strategies to help you navigate the complexities of securing your supply chain while allowing your business to thrive. Through a series of engaging modules, participants will explore key topics including the following: - Screening against relevant denied and restricted party lists to help ensure they are not doing business with any individual or entity on a government or international watch list; - Avoiding business with countries and jurisdictions that have been sanctioned by the government where the organization has operations; - Ensuring restricted and controlled items are not exported, and securing and managing the appropriate documentation to be able to do so where possible; - Keeping personnel and staff up-to-date on export compliance regulations and obligations; - Maintaining a verifiable audit trail of export compliance related activities; - Verifying the end-use and end-users for exports, particularly for controlled goods and technology.
Subscribe to BITE U's training library
Subscribe to this course and the entire BITE U library for you and/or your organization.
• Pro Plan Required* • Over 42 individual lessons • Individual and team learning
* Starting at $59/month/user, access all training modules and includes Enterprise License features.
Outcomes
What you'll learn
BITE U helps users understand how to leverage data, security control frameworks and analysis tools to identify Export Compliance risk and mitigate it, based on the bulleted items identified above.
Learn how to use extensive data sets within the application that provide users with a foundation to increase their organization’s screening, vetting and commodity classification capabilities; to search critical information internally; and to create reports and visualizations to support their work.
How to implement effective risk management strategies and controls to mitigate export compliance risks and enhance supply chain resilience.
Navigating regulatory requirements and industry standards related to export complaince ensuring compliance with legal obligations and best practices.
Lessons
Approximate Time
Export Compliance Introduction
4 mins
What is Export Compliance?
5 mins
Why is Export Compliance Important?
6 mins
Statutes and Enforcement
5 mins
How Does BITE Help with Export Compliance?
8 mins
Export Compliance Use Case
5 mins
Ref-Material and Completion Certificate
3 mins
Lesson Name
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