EC-FND-101
Self-paced
Export Control Fundamentals II
Dual-use, military and sanctions basics for staff in scope
Buy this course
Sign in to buy and start this course. Your progress and completion record are tied to your account from the moment you begin.
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