Self-paced
Export Control Fundamentals
Dual-use, military and sanctions basics for staff in scope
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What you will learn
- Recognise when export control law applies to an item, a piece of technology, or a message, not just a physical shipment
- Tell dual-use, military and sanctions regimes apart, and know which one is biting on a given transaction
- Identify a deemed export the moment a foreign national is given access to controlled technology
- Apply the catch-all and awareness standard to activity involving no listed item at all
- Recognise red flag indicators and escalate them correctly, without investigating a customer yourself
Course contents
What export control is3 lessons + exam
- The basic idea
- Dual-use, military and sanctions
- Deemed exports
- Module exam
When obligations are triggered2 lessons + exam
- The catch-all
- Red flags
- Module exam