U.S. Export Controls (EAR) Training

About The Event:

This training is essential for professionals who handle EAR export controls, providing critical competencies needed to navigate and manage these regulations effectively. This four-hour live certificate course, delivered online in real-time, is designed to equip you with vital knowledge and skills in EAR export controls, ensuring compliance and operational efficiency. The course is continuously updated to reflect the latest EAR regulations.

Why Does This Training Matter? 

EAR export controls are fundamental for compliance with U.S. export laws. Proper understanding and application of these controls prevent costly violations and operational disruptions. By mastering EAR regulations, you safeguard your organisation from legal risks and ensure smooth international operations.

Training Objectives:

• Understand EAR Regulations: Gain a thorough understanding of U.S. export control policies and the EAR framework.
• Classify Controlled Items: Learn how to classify items using the Export Control Classification Number (ECCN) and interpret the Commerce Control List.
• Utilise License Exceptions: Explore various license exceptions and understand their applications in different scenarios.
• Apply Compliance Measures: Develop and implement effective compliance programmes to manage export control risks.
• Manage Export Clearance: Learn the processes for export clearance, including the Automated Export System (AES) and Harmonized Tariff Schedule.

Who Will Most Benefit From This Course:

• Export Control Managers: Essential for overseeing EAR export control compliance and implementing effective controls.
• Export Professionals: Crucial for ensuring their transactions adhere to EAR regulations and avoiding penalties.
• Customs Agents: Important for understanding and applying EAR regulations in their daily duties.
• Advisors and Consultants: Vital for providing informed guidance on export compliance and regulatory issues.
• Sales, Supply Chain, Accounting/Finance, and Shipping Professionals: Beneficial for anyone involved in cross-border transactions and compliance, regardless of their role.

What We Will Cover In This Course:

• Introduction to EAR Regulations: We will start with an overview of U.S. export control policies and the EAR framework, providing a roadmap for understanding EAR regulations.
• Controlled Items and Activities: Explore the scope of controlled items, including commodities, software, and technology, and understand how exports, reexports, and in-country transfers are regulated.
• Classification Process: Learn how to classify items by determining and interpreting the ECCN, and understand the Commerce Control List, including EAR99 and 600-Series ECCNs.
• Technology & Software Classifications: Determine the ECCN for technology and software and understand what constitutes "publicly available" information.
• License Exceptions: Examine ECCN-based and situation-based license exceptions, including STA, GBS, and GOV, and discuss restrictions and issues related to 600-Series and 9X515.
• End-Use & End-User Controls: Understand controls related to prohibited parties, embargoed countries, and military end-use/users.
• License Applications: Learn the process for applying for licenses, including the SNAP-R procedure and required supporting documents.
• Export Clearance Procedures: Master the Foreign Trade Regulations (FTR), Automated Export System (AES), and required export documents.
• Compliance Programs: Develop effective compliance plans and strategies, including checklists and resources for maintaining compliance.
• Reexports and U.S. Content Rules: Learn about the application of U.S. rules to reexports and the special rules for foreign-made items with U.S. content.
• U.S. Embargo Controls: Explore controls and sanctions related to specific embargoed countries, including Cuba, Iran, North Korea, and Syria.
• EAR Export Enforcement: Review enforcement practices, including fines, penalties, and case studies, and learn about voluntary self-disclosures.

We'll explain any abbreviations and jargon used throughout the course, feature interactive exercises to test your understanding, and include a quiz to reinforce key concepts. There will be periodic 'Pause & Reflect' sessions to assess comprehension and facilitate discussion. Active engagement and questions are encouraged to maximise your learning experience. The course is regularly updated to reflect the latest changes in export control procedures, and you'll receive comprehensive course notes and a detailed glossary of key terms.

What You Will Walk Away With:

• Certificate: Showcase your expertise in EAR export controls with a formal certificate.
• Full Slide Deck: Comprehensive slides for reference and to use in training others.
• Supportive Material: Practical resources including jargon-busting guides, checklists, and a glossary to support you beyond the training.

Testimonials:

• "The EAR export controls training provided a clear, in-depth look at complex regulations. Highly recommended for compliance professionals." — Emily Watson, Compliance Officer
• "Arne’s engaging style made complex topics accessible and actionable. This training is essential for anyone managing export controls." — David Thompson, Export Manager

Trainer/Instructor:

Arne Mielken is an expert in customs and global trade with extensive practical experience. He is also a qualified trainer with a background in effective teaching techniques. Learn more about Arne at his biography and see his teaching style on our YouTube Channel. Arne is known for his engaging and interactive teaching approach, ensuring a dynamic learning experience. If Arne is unavailable, a highly competent colleague will substitute.

Expected Outcomes of the Training:This training equips you with practical knowledge and skills directly applicable to your role, enhancing your preparedness and confidence in managing EAR export controls.

By the end of this training, participants will be able to:

• Interpret and Apply EAR Regulations: Understand and apply key export control regulations effectively.
• Classify Items Accurately: Determine the correct ECCN and apply classification criteria.
• Utilise License Exceptions: Identify and apply relevant license exceptions in various scenarios.
• Implement Compliance Programs: Develop and manage effective compliance programmes to prevent violations.
• Navigate Export Clearance: Successfully handle export clearance procedures and documentation.

Are the times and dates not suitable for you and your company?

Call +44 79 14 650 183 or e-mail info@customsmanager.org to discuss your requirements.

Do you prefer in-house training?

Call +44 79 14 650 183 or e-mail info@customsmanager.org to discuss your requirements. We are delighted to accommodate you.

Why Our Training is Unique:

Our dedication to integrating theory with practical application and fostering interactive learning distinguishes us. Unlike traditional programs, we emphasise equipping you to apply your knowledge in real-world scenarios. Our instructors facilitate reflection, encourage dialogue, and welcome questions throughout the course, ensuring an immersive and practical learning experience.

Booking and Practical Details:

• Course Format: Online, using Zoom (Please ensure your Zoom is updated with the latest version)
• Course Duration: 4 Hours
• Course Dates: Various; see website
• Course Delivery: Live training, delivered online in real-time
• Booking: Use the online form, call +44 79 14 650 183, or e-mail info@customsmanager.org
• Terms and Conditions: Our terms and conditions cover these; please review them before signing up.